| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/24, NO UPDATES |
| 2023-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
| 2022-11-08 |
update statutory_documents SOLVENCY STATEMENT DATED 03/11/22 |
| 2022-11-08 |
update statutory_documents REDUCE ISSUED CAPITAL 03/11/2022 |
| 2022-11-08 |
update statutory_documents 08/11/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-11-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-10-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-17 |
update statutory_documents ADOPT ARTICLES 05/10/2022 |
| 2022-10-17 |
update statutory_documents ADOPT ARTICLES 05/10/2022 |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE ROBERTS |
| 2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE VAN DER WAAG |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HAMILTON |
| 2021-06-03 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH MICHELLE BENISON |
| 2021-04-07 |
delete company_previous_name GEORGE S. HALL (HOLDINGS) LIMITED |
| 2021-03-05 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE LOUISE HAMILTON |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LEIGH |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PURVIN PATEL |
| 2020-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR PURVIN KUMAR MADHUSUDAN PATEL |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG |
| 2019-03-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN LEIGH |
| 2019-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-01-07 |
delete address ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 2017-01-07 |
delete company_previous_name GEORGE HALL LIMITED |
| 2017-01-07 |
insert address VELOCITY 1 BROOKLANDS DRIVE BROOKLANDS WEYBRIDGE SURREY ENGLAND KT13 0SL |
| 2017-01-07 |
update registered_address |
| 2016-12-20 |
update account_category DORMANT => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2016 FROM
ISS HOUSE GENESIS BUSINESS PARK
ALBERT DRIVE
WOKING
SURREY
GU21 5RW |
| 2016-10-16 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN |
| 2016-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY KIDD |
| 2016-08-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 2016-08-07 |
delete company_previous_name K & S (264) LIMITED |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-03-11 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-02-25 |
update statutory_documents 21/02/16 FULL LIST |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW BRABIN |
| 2015-11-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-08 |
update account_category FULL => DORMANT |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-29 |
update statutory_documents DIRECTOR APPOINTED MR JORN VESTERGAARD |
| 2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 01/06/2015 |
| 2015-03-25 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-03-25 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-03-25 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-03-24 |
update statutory_documents SECOND FILING FOR FORM AP03 |
| 2015-03-24 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2015-03-24 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2015-03-24 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2015-03-23 |
update statutory_documents SECOND FILING FOR FORM TM02 |
| 2015-03-07 |
delete address ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY ENGLAND GU21 5RW |
| 2015-03-07 |
insert address ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 2015-03-07 |
insert company_previous_name GEORGE S HALL LIMITED |
| 2015-03-07 |
update name GEORGE S HALL LIMITED => ISS TECHNICAL SERVICES LIMITED |
| 2015-03-07 |
update num_mort_outstanding 2 => 0 |
| 2015-03-07 |
update num_mort_satisfied 1 => 3 |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-03-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-02-25 |
update statutory_documents 21/02/15 FULL LIST |
| 2015-02-17 |
update statutory_documents COMPANY NAME CHANGED GEORGE S HALL LIMITED
CERTIFICATE ISSUED ON 17/02/15 |
| 2015-02-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-02-07 |
delete address GSH HOUSE FORGE LANE STOKE ON TRENT STAFFORDSHIRE ST1 5PZ |
| 2015-02-07 |
insert address ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY ENGLAND GU21 5RW |
| 2015-02-07 |
update registered_address |
| 2015-01-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-01-30 |
update statutory_documents ADOPT ARTICLES 15/01/2015 |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN KIDD |
| 2015-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, GSH HOUSE, FORGE LANE, STOKE ON TRENT, STAFFORDSHIRE, ST1 5PZ |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW EDWARD BRABIN |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD IAN SYKES |
| 2015-01-21 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW BRABIN |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE CLARKE |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVY |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN DAVIDSON |
| 2014-08-07 |
update account_category DORMANT => FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-03-03 |
update statutory_documents 21/02/14 FULL LIST |
| 2013-11-07 |
update account_category FULL => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-22 |
update account_category DORMANT => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-07-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update num_mort_charges 2 => 3 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-02-22 |
update statutory_documents 21/02/13 FULL LIST |
| 2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-20 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE JOHN CLARKE |
| 2012-07-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-02-21 |
update statutory_documents 21/02/12 FULL LIST |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COTTAM |
| 2011-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2011-03-01 |
update statutory_documents 21/02/11 FULL LIST |
| 2011-01-25 |
update statutory_documents CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-03-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010 |
| 2010-03-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW COTTAM |
| 2010-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVY |
| 2010-02-23 |
update statutory_documents SECRETARY APPOINTED MR IAN DAVIDSON |
| 2010-02-23 |
update statutory_documents 21/02/10 FULL LIST |
| 2009-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CHANDLER |
| 2009-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD CHANDLER |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE REYNOLDS |
| 2009-10-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVIDSON |
| 2009-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE REYNOLDS / 18/08/2009 |
| 2009-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE REYNOLDS / 18/08/2009 |
| 2009-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCLAIN |
| 2009-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID SIMONS |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER IAN MCLAIN |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE REYNOLDS |
| 2009-01-07 |
update statutory_documents SECRETARY APPOINTED MR EDWARD CHARLES CHANDLER |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID SIMONS |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED EDWARD CHANDLER |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN TENNENT |
| 2008-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents S366A DISP HOLDING AGM 10/01/05 |
| 2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents COMPANY NAME CHANGED
GEORGE S HALL GB LIMITED
CERTIFICATE ISSUED ON 02/06/04 |
| 2004-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 2002-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/01 FROM:
OLD TOWN ROAD, HANLEY, STOKE ON TRENT, STAFFORDSHIRE ST1 2LA |
| 2001-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-21 |
update statutory_documents COMPANY NAME CHANGED
GEORGE S. HALL GB LIMITED
CERTIFICATE ISSUED ON 21/06/01 |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-06 |
update statutory_documents COMPANY NAME CHANGED
GEORGE S. HALL (HOLDINGS) LIMITE
D
CERTIFICATE ISSUED ON 06/03/01 |
| 2000-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-28 |
update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-05-15 |
update statutory_documents RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 1998-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-24 |
update statutory_documents RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 1998-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-12-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/07/97 |
| 1997-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-04-04 |
update statutory_documents RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 1997-01-02 |
update statutory_documents ADOPT MEM AND ARTS 18/11/96 |
| 1997-01-02 |
update statutory_documents NC INC ALREADY ADJUSTED 18/11/96 |
| 1997-01-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/96 |
| 1997-01-01 |
update statutory_documents COMPANY NAME CHANGED
GEORGE HALL LIMITED
CERTIFICATE ISSUED ON 01/01/97 |
| 1996-12-16 |
update statutory_documents £ NC 100/2500
18/11/96 |
| 1996-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/96 FROM:
THE BRAMPTON, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 0QW |
| 1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-16 |
update statutory_documents COMPANY NAME CHANGED
K & S (264) LIMITED
CERTIFICATE ISSUED ON 17/07/96 |
| 1996-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |