-
-
AUGUSTEA ANCHOR MARINE TRANSPORTATION LIMITED - Anchor Marine Transportation Limited, 48 Bedford Square, London, WC1B 3DR, United Kingdom
Company Information
- Company registration number
- 03477096
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Anchor Marine Transportation Limited
- 48 Bedford Square
- London
- WC1B 3DR Anchor Marine Transportation Limited, 48 Bedford Square, London, WC1B 3DR UK
Management
- Managing Directors
- VALENTINE BROWNE
- ADRIAN JAMES THOMAS
- MICHELE VERDE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-05
- Dissolved on
- 2014-01-28
- SIC/NACE
- 50200 - Sea and coastal freight water transport
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ANCHOR MARINE TRANSPORTATION LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-12-05
-
AUGUSTEA ANCHOR MARINE TRANSPORTATION LIMITED Company Description
- AUGUSTEA ANCHOR MARINE TRANSPORTATION LIMITED is a ltd registered in United Kingdom with the Company reg no 03477096. Its current trading status is "closed". It was registered 1997-12-05. It was previously called ANCHOR MARINE TRANSPORTATION LIMITED. It has declared SIC or NACE codes as "50200 - Sea and coastal freight water transport". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at Anchor Marine Transportation Limited .
Get AUGUSTEA ANCHOR MARINE TRANSPORTATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Augustea Anchor Marine Transportation Limited - Anchor Marine Transportation Limited, 48 Bedford Square, London, WC1B 3DR, United Kingdom
Did you know? kompany provides original and official company documents for AUGUSTEA ANCHOR MARINE TRANSPORTATION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03477096#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03477096#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03477096#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2014
-
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-01-28) - GAZ2(A)
Add all to Cart
keyboard_arrow_right 2013
-
APPLICATION FOR STRIKING-OFF (2013-10-01) - DS01
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-10-15) - GAZ1(A)
Add all to Cart
keyboard_arrow_right 2012
-
26/11/12 STATEMENT OF CAPITAL GBP 1478000 (2012-11-26) - SH19
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88 (2012-10-12) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 (2012-10-12) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70 (2012-10-12) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 (2012-10-12) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75 (2012-10-12) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73 (2012-10-12) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74 (2012-10-12) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90 (2012-10-12) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87 (2012-10-12) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 (2012-10-12) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 (2012-10-12) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 (2012-10-12) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 (2012-10-12) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 (2012-10-12) - MG02
-
05/12/12 FULL LIST (2012-12-06) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-03-21) - AA
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 (2012-10-12) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91 (2012-10-12) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89 (2012-10-12) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93 (2012-10-12) - MG02
-
SOLVENCY STATEMENT DATED 23/10/12 (2012-11-14) - CAP-SS
-
STATEMENT BY DIRECTORS (2012-11-14) - SH20
-
REDUCE ISSUED CAPITAL 24/10/2012 (2012-11-14) - RES06
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 (2012-10-12) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92 (2012-10-12) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78 (2012-10-12) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77 (2012-10-12) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80 (2012-10-12) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 84 (2012-10-12) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76 (2012-10-12) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85 (2012-10-12) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83 (2012-10-12) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81 (2012-10-12) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79 (2012-10-12) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86 (2012-10-12) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82 (2012-10-12) - MG02
Add all to Cart
keyboard_arrow_right 2011
-
05/12/10 FULL LIST (2011-01-04) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-03-25) - AA
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 (2011-04-11) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 (2011-04-11) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 (2011-04-11) - MG01
-
DIRECTOR APPOINTED MR ADRIAN JAMES THOMAS (2011-04-20) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR MASSIMO COPPOLA (2011-04-20) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER (2011-04-20) - TM01
-
COMPANY NAME CHANGED ANCHOR MARINE TRANSPORTATION LIMITED (2011-04-20) - CERTNM
-
APPOINTMENTS & RESIGNATIONS 15/04/2011 (2011-04-26) - RES13
-
ARTICLES OF ASSOCIATION (2011-04-26) - MEM/ARTS
-
APPOINTMENT TERMINATED, SECRETARY ROBERTO MINGRINO (2011-12-29) - TM02
-
SECRETARY'S CHANGE OF PARTICULARS / ROBERTO MINGRINO / 15/11/2011 (2011-12-30) - CH03
-
05/12/11 FULL LIST (2011-12-30) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POTTS (2011-04-20) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 (2010-06-30) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 (2010-06-30) - MG01
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 (2010-06-24) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 (2010-06-08) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 (2010-06-08) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 (2010-06-08) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 (2010-06-08) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 (2010-06-08) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 (2010-06-08) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 (2010-06-08) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 (2010-06-08) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 (2010-06-08) - MG02
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-03-22) - AA
-
DIRECTOR APPOINTED MICHELE VERDE (2010-03-03) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR ANDREA SESSA (2010-03-03) - TM01
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 (2010-06-08) - MG02
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 (2010-06-30) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 (2010-06-30) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 (2010-06-30) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 (2010-06-30) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 (2010-12-31) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 (2010-12-31) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 (2010-12-31) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 (2010-08-11) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 (2010-08-11) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 (2010-08-11) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 (2010-08-11) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 (2010-08-11) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 (2010-08-11) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 (2010-08-11) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 (2010-08-11) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 (2010-06-30) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 (2010-06-30) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 (2010-06-30) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 (2010-08-11) - MG01
Add all to Cart
keyboard_arrow_right 2009
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 (2009-04-05) - 403a
-
APPOINTMENT TERMINATED DIRECTOR JOHN EVANS (2009-01-22) - 288b
-
DIRECTOR APPOINTED PAUL BAKER (2009-02-07) - 288a
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 (2009-04-05) - 403a
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-04-27) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINE BROWNE / 16/12/2009 (2009-12-16) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO COPPOLA / 16/12/2009 (2009-12-16) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY POTTS / 16/12/2009 (2009-12-16) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SESSA / 16/12/2009 (2009-12-16) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAKER / 16/12/2009 (2009-12-16) - CH01
-
05/12/09 FULL LIST (2009-12-24) - AR01
Add all to Cart
keyboard_arrow_right 2008
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 (2008-06-11) - 403a
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 (2008-06-11) - 403a
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 (2008-06-11) - 403a
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 (2008-06-11) - 403a
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 (2008-06-11) - 403a
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 (2008-06-11) - 403a
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 (2008-06-11) - 403a
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 (2008-06-10) - 403a
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 (2008-06-10) - 403a
-
RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS (2008-04-03) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-03-28) - AA
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 (2008-06-11) - 403a
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 (2008-06-11) - 403a
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 (2008-06-26) - 395
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 (2008-06-11) - 403a
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 (2008-06-11) - 403a
-
LOCATION OF DEBENTURE REGISTER (2008-12-19) - 190
-
LOCATION OF REGISTER OF MEMBERS (2008-12-19) - 353
-
REGISTERED OFFICE CHANGED ON 19/12/2008 FROM (2008-12-19) - 287
-
REGISTERED OFFICE CHANGED ON 13/11/2008 FROM (2008-11-13) - 287
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 (2008-06-11) - 403a
-
RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS (2008-12-19) - 363a
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 (2008-06-11) - 403a
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 (2008-06-11) - 403a
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 (2008-06-11) - 403a
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 (2008-06-11) - 403a
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 (2008-06-11) - 403a
Add all to Cart
keyboard_arrow_right 2007
-
PARTICULARS OF MORTGAGE/CHARGE (2007-08-31) - 395
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-04-19) - AA
-
RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS (2007-01-05) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-11-29) - 403a
-
PARTICULARS OF MORTGAGE/CHARGE (2006-11-16) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2006-11-14) - 395
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-24) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2006-08-05) - 395
-
NEW DIRECTOR APPOINTED (2006-09-21) - 288a
-
DIRECTOR RESIGNED (2006-09-21) - 288b
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-11-02) - 403a
Add all to Cart
keyboard_arrow_right 2005
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2005-03-24) - AA
-
APPT AUD & NO DIVIDEND 06/04/05 (2005-04-13) - RES13
-
PARTICULARS OF MORTGAGE/CHARGE (2005-09-07) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2005-08-04) - 395
-
RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS (2005-12-16) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
PARTICULARS OF MORTGAGE/CHARGE (2004-05-21) - 395
-
NEW DIRECTOR APPOINTED (2004-05-20) - 288a
-
DIRECTOR RESIGNED (2004-05-20) - 288b
-
PARTICULARS OF MORTGAGE/CHARGE (2004-05-20) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2004-05-18) - 395
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-13) - AA
-
DIRECTOR RESIGNED (2004-03-16) - 288b
-
AUDITOR'S RESIGNATION (2004-01-17) - AUD
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-06-18) - 403a
-
RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS (2004-12-20) - 363s
-
LOCATION OF REGISTER OF MEMBERS (2004-12-03) - 353
-
SECRETARY RESIGNED (2004-09-29) - 288b
-
NEW SECRETARY APPOINTED (2004-09-29) - 288a
-
ALTERATION TO MEMORANDUM AND ARTICLES (2004-09-28) - RES01
-
NEW DIRECTOR APPOINTED (2004-07-23) - 288a
-
NEW DIRECTOR APPOINTED (2004-07-16) - 288a
-
PARTICULARS OF MORTGAGE/CHARGE (2004-06-25) - 395
-
ALTERATION TO MEMORANDUM AND ARTICLES (2004-05-26) - RES01
Add all to Cart
keyboard_arrow_right 2003
-
PARTICULARS OF MORTGAGE/CHARGE (2003-06-26) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2003-06-27) - 395
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-09-02) - AA
-
COMPANY NAME CHANGED (2003-09-26) - CERTNM
-
RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS (2003-12-16) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS (2002-12-11) - 363s
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-07-30) - AA
Add all to Cart
keyboard_arrow_right 2001
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/00 (2001-06-12) - AA
-
RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS (2001-01-02) - 363s
-
RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS (2001-12-28) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-06-07) - AA
Add all to Cart
keyboard_arrow_right 1999
-
RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS (1999-12-24) - 363s
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-06-29) - AA
-
RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS (1999-01-05) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
COMPANY NAME CHANGED (1998-04-27) - CERTNM
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-05-14) - 288a
-
SECRETARY RESIGNED (1998-05-14) - 288b
-
NEW DIRECTOR APPOINTED (1998-05-14) - 288a
-
DIRECTOR RESIGNED (1998-05-14) - 288b
-
REGISTERED OFFICE CHANGED ON 14/05/98 FROM: (1998-05-14) - 287
-
PARTICULARS OF MORTGAGE/CHARGE (1998-05-20) - 395
-
AD 18/05/98--------- (1998-09-17) - 88(2)P
-
PARTICULARS OF MORTGAGE/CHARGE (1998-05-23) - 395
-
NC INC ALREADY ADJUSTED (1998-07-31) - 123
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/98 (1998-07-31) - ORES10
-
£ NC 1000/1478000 (1998-07-31) - ORES04
-
ADOPT MEM AND ARTS 18/05/98 (1998-07-31) - SRES01
-
NEW DIRECTOR APPOINTED (1998-08-05) - 288a
-
AD 18/05/98--------- (1998-09-15) - 88(2)R
-
SHARES AGREEMENT OTC (1998-09-17) - SA
Add all to Cart
keyboard_arrow_right 1997
-
INCORPORATION DOCUMENTS (1997-12-05) - NEWINC
