Based in London, The Adscene Group Ltd was registered on 28 August 1973. We don't know the number of employees at The Adscene Group Ltd. The companies directors are listed as Lambert, Shan Elizabeth Rose, Newman, Peter George, Vincent, Brenda Joyce Ruth.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAMBERT, Shan Elizabeth Rose | N/A | 10 September 1999 | 1 |
NEWMAN, Peter George | 11 November 1996 | 10 September 1999 | 1 |
VINCENT, Brenda Joyce Ruth | N/A | 31 March 1994 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 03 October 2019 | |
AA - Annual Accounts | 11 September 2019 | |
TM01 - Termination of appointment of director | 19 August 2019 | |
AP01 - Appointment of director | 19 August 2019 | |
TM01 - Termination of appointment of director | 01 March 2019 | |
AP01 - Appointment of director | 01 March 2019 | |
CS01 - N/A | 05 October 2018 | |
AA - Annual Accounts | 14 September 2018 | |
CH04 - Change of particulars for corporate secretary | 19 July 2018 | |
CS01 - N/A | 06 October 2017 | |
AA - Annual Accounts | 05 October 2017 | |
AA - Annual Accounts | 06 October 2016 | |
CS01 - N/A | 03 October 2016 | |
AR01 - Annual Return | 01 October 2015 | |
AA - Annual Accounts | 14 August 2015 | |
AP01 - Appointment of director | 09 December 2014 | |
TM01 - Termination of appointment of director | 09 December 2014 | |
AP04 - Appointment of corporate secretary | 09 December 2014 | |
TM02 - Termination of appointment of secretary | 09 December 2014 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 08 October 2013 | |
AA - Annual Accounts | 03 September 2013 | |
AR01 - Annual Return | 18 October 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2012 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 30 September 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 August 2011 | |
RESOLUTIONS - N/A | 27 July 2011 | |
MEM/ARTS - N/A | 27 July 2011 | |
AR01 - Annual Return | 19 October 2010 | |
AA - Annual Accounts | 23 September 2010 | |
AA - Annual Accounts | 31 October 2009 | |
AR01 - Annual Return | 23 October 2009 | |
CH03 - Change of particulars for secretary | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 October 2009 | |
363a - Annual Return | 26 November 2008 | |
353 - Register of members | 20 November 2008 | |
AA - Annual Accounts | 12 May 2008 | |
288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
363s - Annual Return | 07 November 2007 | |
AA - Annual Accounts | 26 September 2007 | |
AA - Annual Accounts | 23 January 2007 | |
363s - Annual Return | 16 October 2006 | |
AA - Annual Accounts | 09 August 2006 | |
225 - Change of Accounting Reference Date | 17 May 2006 | |
363s - Annual Return | 01 November 2005 | |
AA - Annual Accounts | 13 September 2005 | |
287 - Change in situation or address of Registered Office | 11 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 April 2005 | |
363s - Annual Return | 19 October 2004 | |
288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
AA - Annual Accounts | 02 April 2004 | |
363s - Annual Return | 21 October 2003 | |
AA - Annual Accounts | 02 October 2003 | |
288b - Notice of resignation of directors or secretaries | 12 February 2003 | |
288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2002 | |
363s - Annual Return | 11 October 2002 | |
AA - Annual Accounts | 12 July 2002 | |
AA - Annual Accounts | 12 July 2002 | |
288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
288b - Notice of resignation of directors or secretaries | 08 July 2002 | |
353 - Register of members | 12 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2001 | |
363a - Annual Return | 06 November 2001 | |
363(190) - N/A | 06 November 2001 | |
288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2001 | |
353 - Register of members | 16 May 2001 | |
AUD - Auditor's letter of resignation | 13 April 2001 | |
353 - Register of members | 12 March 2001 | |
288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
287 - Change in situation or address of Registered Office | 20 December 2000 | |
288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
363s - Annual Return | 02 November 2000 | |
288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
287 - Change in situation or address of Registered Office | 06 April 2000 | |
AUD - Auditor's letter of resignation | 30 March 2000 | |
288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
288b - Notice of resignation of directors or secretaries | 29 March 2000 | |
288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
288b - Notice of resignation of directors or secretaries | 29 March 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2000 | |
RESOLUTIONS - N/A | 06 March 2000 | |
395 - Particulars of a mortgage or charge | 07 February 2000 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 February 2000 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 February 2000 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 February 2000 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 February 2000 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 February 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 February 2000 | |
AA - Annual Accounts | 05 January 2000 | |
363a - Annual Return | 16 November 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1999 | |
RESOLUTIONS - N/A | 08 November 1999 | |
RESOLUTIONS - N/A | 08 November 1999 | |
CERT10 - Re-registration of a company from public to private | 08 November 1999 | |
MAR - Memorandum and Articles - used in re-registration | 08 November 1999 | |
53 - Application by a public company for re-registration as a private company | 08 November 1999 | |
395 - Particulars of a mortgage or charge | 26 October 1999 | |
288b - Notice of resignation of directors or secretaries | 25 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1999 | |
288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1999 | |
288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
288b - Notice of resignation of directors or secretaries | 21 September 1999 | |
288b - Notice of resignation of directors or secretaries | 21 September 1999 | |
288b - Notice of resignation of directors or secretaries | 21 September 1999 | |
288b - Notice of resignation of directors or secretaries | 21 September 1999 | |
288b - Notice of resignation of directors or secretaries | 21 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 1999 | |
AA - Annual Accounts | 26 November 1998 | |
363a - Annual Return | 02 November 1998 | |
RESOLUTIONS - N/A | 20 October 1998 | |
RESOLUTIONS - N/A | 20 October 1998 | |
RESOLUTIONS - N/A | 20 October 1998 | |
MEM/ARTS - N/A | 20 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1998 | |
288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 March 1998 | |
288a - Notice of appointment of directors or secretaries | 23 March 1998 | |
RESOLUTIONS - N/A | 09 December 1997 | |
RESOLUTIONS - N/A | 09 December 1997 | |
RESOLUTIONS - N/A | 09 December 1997 | |
AA - Annual Accounts | 09 December 1997 | |
363a - Annual Return | 06 November 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1997 | |
288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
363a - Annual Return | 21 July 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 1997 | |
395 - Particulars of a mortgage or charge | 16 June 1997 | |
288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1997 | |
395 - Particulars of a mortgage or charge | 06 February 1997 | |
RESOLUTIONS - N/A | 18 December 1996 | |
288a - Notice of appointment of directors or secretaries | 18 December 1996 | |
288a - Notice of appointment of directors or secretaries | 02 December 1996 | |
288a - Notice of appointment of directors or secretaries | 02 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 November 1996 | |
RESOLUTIONS - N/A | 19 November 1996 | |
RESOLUTIONS - N/A | 19 November 1996 | |
288b - Notice of resignation of directors or secretaries | 19 November 1996 | |
288b - Notice of resignation of directors or secretaries | 19 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1996 | |
AA - Annual Accounts | 20 October 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 October 1996 | |
395 - Particulars of a mortgage or charge | 22 July 1996 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 July 1996 | |
353 - Register of members | 19 July 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1996 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1996 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 March 1996 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 March 1996 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 March 1996 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 March 1996 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 20 March 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 March 1996 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 20 March 1996 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 February 1996 | |
88(2)P - N/A | 15 February 1996 | |
88(2)P - N/A | 15 February 1996 | |
RESOLUTIONS - N/A | 04 February 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1996 | |
MEM/ARTS - N/A | 17 January 1996 | |
RESOLUTIONS - N/A | 05 January 1996 | |
123 - Notice of increase in nominal capital | 05 January 1996 | |
123 - Notice of increase in nominal capital | 05 January 1996 | |
MEM/ARTS - N/A | 05 January 1996 | |
PROSP - Prospectus | 05 December 1995 | |
325 - Location of register of directors' interests in shares etc | 16 November 1995 | |
RESOLUTIONS - N/A | 15 November 1995 | |
RESOLUTIONS - N/A | 15 November 1995 | |
363x - Annual Return | 03 November 1995 | |
363(353) - N/A | 03 November 1995 | |
AA - Annual Accounts | 01 November 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1995 | |
353a - Register of members in non-legible form | 19 July 1995 | |
RESOLUTIONS - N/A | 23 June 1995 | |
288 - N/A | 23 May 1995 | |
SA - Shares agreement | 30 April 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 30 April 1995 | |
88(2)P - N/A | 08 March 1995 | |
RESOLUTIONS - N/A | 09 February 1995 | |
395 - Particulars of a mortgage or charge | 09 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 1995 | |
RESOLUTIONS - N/A | 02 December 1994 | |
RESOLUTIONS - N/A | 02 December 1994 | |
288 - N/A | 25 November 1994 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 November 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1994 | |
395 - Particulars of a mortgage or charge | 21 November 1994 | |
395 - Particulars of a mortgage or charge | 11 November 1994 | |
PROSP - Prospectus | 11 November 1994 | |
363x - Annual Return | 09 November 1994 | |
AA - Annual Accounts | 04 October 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 June 1994 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 08 June 1994 | |
395 - Particulars of a mortgage or charge | 29 April 1994 | |
288 - N/A | 21 April 1994 | |
288 - N/A | 21 April 1994 | |
88(2)P - N/A | 24 March 1994 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 1994 | |
288 - N/A | 09 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 1994 | |
RESOLUTIONS - N/A | 12 January 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1994 | |
AA - Annual Accounts | 16 December 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 December 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1993 | |
363x - Annual Return | 11 November 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1993 | |
288 - N/A | 19 August 1993 | |
RESOLUTIONS - N/A | 10 December 1992 | |
RESOLUTIONS - N/A | 10 December 1992 | |
AA - Annual Accounts | 08 December 1992 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 November 1992 | |
MISC - Miscellaneous document | 04 November 1992 | |
MISC - Miscellaneous document | 04 November 1992 | |
363x - Annual Return | 29 October 1992 | |
288 - N/A | 01 February 1992 | |
AA - Annual Accounts | 04 January 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1991 | |
RESOLUTIONS - N/A | 05 November 1991 | |
RESOLUTIONS - N/A | 05 November 1991 | |
363x - Annual Return | 01 November 1991 | |
MEM/ARTS - N/A | 16 September 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 1991 | |
363a - Annual Return | 20 November 1990 | |
RESOLUTIONS - N/A | 15 October 1990 | |
RESOLUTIONS - N/A | 15 October 1990 | |
MEM/ARTS - N/A | 15 October 1990 | |
AA - Annual Accounts | 24 September 1990 | |
395 - Particulars of a mortgage or charge | 31 August 1990 | |
395 - Particulars of a mortgage or charge | 19 April 1990 | |
288 - N/A | 12 April 1990 | |
288 - N/A | 20 January 1990 | |
AA - Annual Accounts | 11 December 1989 | |
363 - Annual Return | 11 December 1989 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 October 1989 | |
88(2)C - N/A | 10 October 1989 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 October 1989 | |
PUC 3 - N/A | 10 October 1989 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 July 1989 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 July 1989 | |
88(2)C - N/A | 14 July 1989 | |
88(2)C - N/A | 14 July 1989 | |
363 - Annual Return | 26 April 1989 | |
288 - N/A | 23 March 1989 | |
AA - Annual Accounts | 12 January 1989 | |
RESOLUTIONS - N/A | 14 October 1988 | |
RESOLUTIONS - N/A | 14 October 1988 | |
RESOLUTIONS - N/A | 14 October 1988 | |
PUC 2 - N/A | 27 September 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 September 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 September 1988 | |
PUC 3 - N/A | 22 August 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 July 1988 | |
395 - Particulars of a mortgage or charge | 03 May 1988 | |
RESOLUTIONS - N/A | 22 April 1988 | |
RESOLUTIONS - N/A | 22 April 1988 | |
RESOLUTIONS - N/A | 22 April 1988 | |
RESOLUTIONS - N/A | 22 April 1988 | |
RESOLUTIONS - N/A | 22 April 1988 | |
PUC 3 - N/A | 22 April 1988 | |
123 - Notice of increase in nominal capital | 22 April 1988 | |
288 - N/A | 20 April 1988 | |
PUC 2 - N/A | 18 April 1988 | |
353a - Register of members in non-legible form | 02 November 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1987 | |
353a - Register of members in non-legible form | 23 September 1987 | |
RESOLUTIONS - N/A | 11 September 1987 | |
AA - Annual Accounts | 25 August 1987 | |
363 - Annual Return | 25 August 1987 | |
MEM/ARTS - N/A | 24 August 1987 | |
PUC(U) - N/A | 23 August 1987 | |
MEM/ARTS - N/A | 10 August 1987 | |
RESOLUTIONS - N/A | 06 August 1987 | |
RESOLUTIONS - N/A | 27 July 1987 | |
288 - N/A | 15 July 1987 | |
RESOLUTIONS - N/A | 08 July 1987 | |
RESOLUTIONS - N/A | 17 June 1987 | |
CERT5 - Re-registration of a company from private to public | 17 June 1987 | |
BS - Balance sheet | 17 June 1987 | |
AUDS - Auditor's statement | 17 June 1987 | |
AUDR - Auditor's report | 17 June 1987 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 17 June 1987 | |
MAR - Memorandum and Articles - used in re-registration | 17 June 1987 | |
43(3) - Application by a private company for re-registration as a public company | 17 June 1987 | |
RESOLUTIONS - N/A | 15 June 1987 | |
395 - Particulars of a mortgage or charge | 11 May 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 1987 | |
395 - Particulars of a mortgage or charge | 04 March 1987 | |
395 - Particulars of a mortgage or charge | 04 March 1987 | |
288 - N/A | 28 February 1987 | |
AA - Annual Accounts | 24 February 1987 | |
CERTNM - Change of name certificate | 20 February 1987 | |
288 - N/A | 03 January 1987 | |
288 - N/A | 03 January 1987 | |
288 - N/A | 07 November 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 1986 | |
363 - Annual Return | 25 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Supplemental deed | 24 January 2000 | Fully Satisfied |
N/A |
Supplemental deed to a debenture | 11 October 1999 | Fully Satisfied |
N/A |
Charge over credit balances | 09 June 1997 | Fully Satisfied |
N/A |
Charge over credit balances | 20 January 1997 | Fully Satisfied |
N/A |
Charge over credit balances | 08 July 1996 | Fully Satisfied |
N/A |
Charge over credit balances | 02 February 1995 | Fully Satisfied |
N/A |
Charge over credit balances | 03 November 1994 | Fully Satisfied |
N/A |
Mortgage debenture | 31 October 1994 | Fully Satisfied |
N/A |
Charge of debt | 26 April 1994 | Fully Satisfied |
N/A |
Legal charge | 28 August 1990 | Fully Satisfied |
N/A |
Legal charge | 06 April 1990 | Fully Satisfied |
N/A |
Debenture | 03 May 1988 | Fully Satisfied |
N/A |
Debenture | 30 April 1987 | Fully Satisfied |
N/A |
Legal charge | 23 February 1987 | Fully Satisfied |
N/A |
Legal charge | 23 February 1987 | Fully Satisfied |
N/A |
Legal charge | 11 March 1985 | Fully Satisfied |
N/A |
Charge | 01 March 1985 | Fully Satisfied |
N/A |
Legal charge | 07 November 1984 | Fully Satisfied |
N/A |
Chattels mortgage | 04 December 1981 | Fully Satisfied |
N/A |
Chattels mortgage | 13 August 1980 | Fully Satisfied |
N/A |
Mortgage | 04 February 1980 | Fully Satisfied |
N/A |