• UK

  • PICTUREHOUSE CINEMAS LIMITED - 8th, Floor Vantage London, Great West Road, Brentford, Grossbritannien

Firmenprofil

Handelsregisternummer
02310403
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
8th
Floor Vantage London
Great West Road
Brentford
England
TW8 9AG
England
8th, Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England UK

Management

Geschäftsführung
CLARE BINNS
CLARE LOUISE BINNS
ISRAEL GREIDINGER
MOSHE JOSEPH GREIDINGER
ROEI KAUFMAN
Prokuristen
FIONA SMITH

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
28.10.1988
Alter der Firma
1988-10-28 35 Jahre
SIC/NACE
59140 - Motion picture projection activities

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
CITY SCREEN LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-10-28

PICTUREHOUSE CINEMAS LIMITED Firmenbeschreibung

PICTUREHOUSE CINEMAS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02310403. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.10.1988 registriert. PICTUREHOUSE CINEMAS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CITY SCREEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59140 - Motion picture projection activities" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.10.2012.Die Firma kann schriftlich über 8Th erreicht werden.
Mehr Information

Jetzt sichern PICTUREHOUSE CINEMAS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Picturehouse Cinemas Limited - 8th, Floor Vantage London, Great West Road, Brentford, Grossbritannien

1988-10-28 35 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • APPOINTMENT TERMINATED, DIRECTOR MERAV KEREN (2018-04-20) - TM01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 023104030024 (2018-03-07) - MR01

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  • APPOINTMENT TERMINATED, DIRECTOR MATTHEW EYRE (2018-04-20) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-08-29) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR ARIEL BOUSKILA (2017-03-28) - TM01

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  • DIRECTOR APPOINTED MR ROEI KAUFMAN (2017-03-28) - AP01

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  • CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES (2017-12-13) - CS01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2016-06-09) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 (2016-06-09) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 (2016-06-09) - MR04

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  • APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BROOKMYRE (2016-08-30) - TM01

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  • DIRECTOR APPOINTED MATTHEW NEIL EYRE (2016-08-31) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-16) - AA

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  • REGISTERED OFFICE CHANGED ON 25/10/2016 FROM (2016-10-25) - AD01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 (2016-06-09) - MR04

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  • DIRECTOR APPOINTED MR ARIEL NISIM BOUSKILA (2016-11-04) - AP01

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  • CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES (2016-11-11) - CS01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ISRAEL GREIDINGER / 24/10/2016 (2016-12-05) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / FIONA SMITH / 24/10/2016 (2016-12-22) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MOSHE JOSEPH GREIDINGER / 24/10/2016 (2016-12-07) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NEIL EYRE / 24/10/2016 (2016-12-12) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR VINCENT JERVIS (2016-12-13) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR LYN GOLEBY (2016-11-04) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK (2015-06-18) - TM01

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  • FULL ACCOUNTS MADE UP TO 01/01/15 (2015-07-03) - AA

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  • SECRETARY APPOINTED FIONA SMITH (2015-07-16) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY RICHARD RAY (2015-07-16) - TM02

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  • 28/10/15 FULL LIST (2015-11-23) - AR01

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  • DIRECTOR APPOINTED KEREN KEDEM (2015-08-05) - AP01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 (2014-02-05) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 (2014-02-05) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 (2014-02-05) - MR04

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  • DIRECTOR APPOINTED ISRAEL GREIDINGER (2014-04-17) - AP01

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  • DIRECTOR APPOINTED MOSHE JOSEPH GREIDINGER (2014-04-17) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIENER (2014-04-25) - TM01

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  • DIRECTOR APPOINTED MISS CHARLOTTE ABIGAIL BUCK (2014-04-17) - AP01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ABIGAIL BUCK / 27/08/2014 (2014-08-28) - CH01

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  • 28/10/14 FULL LIST (2014-11-11) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR CRISPIN LILLY (2014-09-11) - TM01

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  • FULL ACCOUNTS MADE UP TO 26/12/13 (2014-07-07) - AA

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  • SECTION 519 2006 (2014-09-05) - MISC

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  • SECTION 519 (2014-09-09) - MISC

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  • DIRECTOR APPOINTED STEPHEN MARK WIENER (2013-01-08) - AP01

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  • DIRECTOR APPOINTED CRISPIN LILLY (2013-01-08) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR OLIVER SHAPLESKI (2013-01-08) - TM01

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  • ADOPT ARTICLES 06/12/2012 (2013-01-29) - RES01

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT (2013-01-08) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR THOMAS HOEGH (2013-01-08) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY ALASTAIR OATEY (2013-01-08) - TM02

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  • CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED (2013-01-08) - AP04

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  • REGISTERED OFFICE CHANGED ON 08/01/2013 FROM (2013-01-08) - AD01

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  • REGISTERED OFFICE CHANGED ON 10/01/2013 FROM (2013-01-10) - AD01

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  • DIRECTOR APPOINTED PHILIP BOWCOCK (2013-01-10) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES (2013-01-08) - TM01

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  • SECTION 519 (2013-02-13) - MISC

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  • COMPANY NAME CHANGED CITY SCREEN LIMITED (2013-07-03) - CERTNM

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  • CONSOLIDATION 20/06/2013 (2013-07-10) - RES13

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  • NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2013-07-12) - SH10

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-07-12) - SH08

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  • REGISTERED OFFICE CHANGED ON 12/07/2013 FROM (2013-07-12) - AD01

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2013-07-12) - RES11

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  • CONSOLIDATION (2013-07-12) - SH02

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-03) - AA

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  • SECRETARY APPOINTED RICHARD BARDRICK RAY (2013-10-14) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED (2013-10-17) - TM02

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  • 28/10/13 FULL LIST (2013-11-26) - AR01

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-07-03) - CONNOT

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-06-13) - AA

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  • 24/07/12 STATEMENT OF CAPITAL GBP 154.63898 (2012-07-24) - SH01

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  • 25/07/12 STATEMENT OF CAPITAL GBP 154.63898 (2012-07-25) - SH01

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  • PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 23 (2012-08-09) - MG01

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  • REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2012-10-29) - AD04

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  • 28/10/12 FULL LIST (2012-10-29) - AR01

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-12-05) - RES10

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  • 23/11/12 STATEMENT OF CAPITAL GBP 154.63900 (2012-12-05) - SH01

    In den Warenkorb
     

  • 29/08/12 STATEMENT OF CAPITAL GBP 154.63898 (2012-08-29) - SH01

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  • 28/10/10 FULL LIST (2011-02-08) - AR01

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  • ADOPT ARTICLES 10/03/2011 (2011-03-23) - RES01

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  • REGISTERED OFFICE CHANGED ON 05/05/2011 FROM (2011-05-05) - AD01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-07-14) - AA

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  • 03/10/11 STATEMENT OF CAPITAL GBP 154.337 (2011-10-19) - SH01

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  • 17/03/11 STATEMENT OF CAPITAL GBP 154.34 (2011-04-08) - SH02

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2011-11-07) - AD03

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  • 28/10/11 FULL LIST (2011-11-07) - AR01

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  • 08/11/11 STATEMENT OF CAPITAL GBP 154.43594 (2011-11-14) - SH02

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  • PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 22 (2011-11-22) - MG01

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  • SAIL ADDRESS CREATED (2011-11-07) - AD02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 (2010-08-25) - MG02

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  • ADOPT ARTICLES 17/12/2009 (2010-01-17) - RES01

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  • 28/10/09 FULL LIST (2010-01-25) - AR01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 (2010-05-06) - MG01

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  • STATEMENT OF COMPANY'S OBJECTS (2010-05-11) - CC04

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  • 11/01/10 STATEMENT OF CAPITAL GBP 154.84 (2010-05-18) - SH01

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  • 24/05/10 STATEMENT OF CAPITAL GBP 163.95 (2010-06-04) - SH02

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-07-20) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 (2010-08-25) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2010-08-25) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 (2010-08-25) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 (2010-08-25) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 (2010-08-25) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2010-08-25) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2010-08-25) - MG02

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 (2010-08-31) - MG01

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  • PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 21 (2010-09-08) - MG01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 (2010-08-25) - MG02

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  • GBP NC 203/223.82 (2009-01-20) - RES04

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  • AD 23/03/09 (2009-03-26) - 88(2)

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  • GBP SR 16356@0.00002 (2009-08-19) - 122

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-06-29) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS (2008-11-05) - 363a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-10-29) - AA

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  • DIRECTOR APPOINTED OLIVER RICHARD SHAPLESKI (2008-09-24) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR ADAM VALKIN (2008-08-11) - 288b

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  • AD 06/12/07 (2008-03-10) - 88(2)

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  • £ IC 145/144 (2008-02-18) - 122

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  • REGISTERED OFFICE CHANGED ON 05/02/08 FROM: (2008-02-05) - 287

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-01-09) - RES01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-08-21) - AA

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  • AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-10-01) - AAMD

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  • AD 06/12/06--------- (2007-01-11) - 88(2)R

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  • RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS (2007-12-05) - 363a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-12-12) - RES01

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-12-19) - RES01

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  • NEW DIRECTOR APPOINTED (2007-10-05) - 288a

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  • RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS (2006-12-15) - 363a

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  • NEW DIRECTOR APPOINTED (2006-11-10) - 288a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA

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  • AD 23/06/06--------- (2006-10-25) - 88(2)R

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  • £ IC 141/140 (2006-10-10) - 122

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  • DIRECTOR'S PARTICULARS CHANGED (2006-09-20) - 288c

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  • RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS (2006-02-03) - 363a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2006-01-20) - AA

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  • £ IC 141/140 (2006-01-05) - 122

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  • AD 29/09/05--------- (2005-11-24) - 88(2)R

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  • DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2005-11-16) - 403b

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  • DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2005-11-11) - 403b

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  • PARTICULARS OF MORTGAGE/CHARGE (2005-09-22) - 395

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  • DIRECTOR RESIGNED (2005-05-12) - 288b

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  • SECRETARY'S PARTICULARS CHANGED (2005-01-12) - 288c

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  • AD 16/11/04--------- (2005-01-06) - 88(2)R

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  • RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS (2005-01-06) - 363a

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  • NEW DIRECTOR APPOINTED (2005-05-12) - 288a

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  • ARTICLES OF ASSOCIATION (2004-02-16) - MEM/ARTS

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-02-18) - RES01

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  • DIRECTOR'S PARTICULARS CHANGED (2004-05-24) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2004-08-03) - 288c

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  • AD 11/03/04--------- (2004-08-05) - 88(2)R

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  • AD 05/02/04--------- (2004-08-05) - 88(2)R

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  • AD 17/03/04--------- (2004-08-05) - 88(2)R

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  • £ SR 4392@.00002 (2004-08-05) - 122

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  • AD 25/03/03--------- (2004-07-16) - 88(2)R

  • AMENDING 88(2) DATED 25/03/2003 (2004-08-05) - MISC

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  • AD 05/02/04-15/02/04 (2004-08-05) - 88(2)R

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  • £ IC 140/139 (2004-08-17) - 122

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  • AD 25/03/03--------- (2004-09-03) - 88(2)R

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  • RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS (2004-09-15) - 363a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA

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  • £ IC 140/139 (2004-11-09) - 122

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  • AD 21/03/03--------- (2003-04-26) - 88(2)R

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-04-23) - 403a

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-04-12) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-04-10) - 395

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2003-04-04) - RES01

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  • AD 13/03/03--------- (2003-03-27) - 88(2)R

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  • AD 04/02/03--------- (2003-03-24) - 88(2)R

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  • NEW DIRECTOR APPOINTED (2003-02-18) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-04-30) - 395

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  • REGISTERED OFFICE CHANGED ON 06/06/03 FROM: (2003-06-06) - 287

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  • AD 14/04/03--------- (2003-05-02) - 88(2)R

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  • RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS (2003-12-02) - 363a

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  • DIRECTOR RESIGNED (2003-12-02) - 288b

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  • LOCATION OF REGISTER OF MEMBERS (2003-09-27) - 353

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  • AD 25/03/03--------- (2003-07-15) - 88(2)R

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  • NEW DIRECTOR APPOINTED (2003-12-02) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-06-19) - 395

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  • AD 14/04/03--------- (2003-06-15) - 88(2)R

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  • SECRETARY RESIGNED (2003-06-06) - 288b

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  • NEW SECRETARY APPOINTED (2003-06-06) - 288a

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 (2003-06-26) - AA

    In den Warenkorb
     

  • S-DIV (2002-03-20) - 122

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-03-09) - 403a

    In den Warenkorb
     

  • £ NC 150/183 (2002-03-20) - RES04

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-03-20) - 288a

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED (2002-03-20) - 123

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-03-20) - RES01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-08-23) - AA

    In den Warenkorb
     

  • NC DEC ALREADY ADJUSTED (2002-03-20) - 122

    In den Warenkorb
     

  • AD 03/05/02--------- (2002-06-17) - 88(2)R

    In den Warenkorb
     

  • AD 16/07/02--------- (2002-08-13) - 88(2)R

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2002-09-04) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS (2002-11-01) - 363s

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 13/12/02 FROM: (2002-12-13) - 287

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2002-12-23) - 395

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-03-20) - 288b

    In den Warenkorb
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 (2001-09-04) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2001-06-19) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS (2001-11-04) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS (2000-11-20) - 363s

    In den Warenkorb
     

  • £ IC 200100/184300 (2000-01-28) - 122

    In den Warenkorb
     

  • £ IC 184300/164300 (2000-01-28) - 122

    In den Warenkorb
     

  • £ IC 164300/160100 (2000-01-28) - 122

    In den Warenkorb
     

  • £ IC 117750/90100 (2000-03-10) - 122

    In den Warenkorb
     

  • £ IC 125100/117750 (2000-03-10) - 122

    In den Warenkorb
     

  • £ IC 90100/75100 (2000-05-26) - 122

    In den Warenkorb
     

  • £ IC 75100/63250 (2000-05-26) - 122

    In den Warenkorb
     

  • £ IC 63250/60100 (2000-05-26) - 122

    In den Warenkorb
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 (2000-10-06) - AA

    In den Warenkorb
     

  • £ IC 160100/125100 (2000-03-10) - 122

    In den Warenkorb
     

  • £ IC 50100/42200 (2000-10-09) - 122

    In den Warenkorb
     

  • £ IC 60100/50100 (2000-10-09) - 122

    In den Warenkorb
     

  • £ IC 28000/20100 (2000-11-13) - 122

    In den Warenkorb
     

  • £ IC 40100/38000 (2000-11-13) - 122

    In den Warenkorb
     

  • £ IC 38000/28000 (2000-11-13) - 122

    In den Warenkorb
     

  • £ IC 4850/650 (2000-11-17) - 122

    In den Warenkorb
     

  • £ IC 8000/4850 (2000-11-17) - 122

    In den Warenkorb
     

  • £ IC 10100/8000 (2000-11-17) - 122

    In den Warenkorb
     

  • £ IC 20100/10100 (2000-11-17) - 122

    In den Warenkorb
     

  • £ IC 42200/40100 (2000-10-09) - 122

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1999-03-06) - 395

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (1999-06-06) - AUD

    In den Warenkorb
     

  • ACC. REF. DATE EXTENDED FROM 28/12/99 TO 31/12/99 (1999-10-05) - 225

    In den Warenkorb
     

  • RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS (1999-11-22) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 (1999-10-14) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS (1998-11-19) - 363s

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-10-29) - AA

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1998-10-28) - 395

    In den Warenkorb
     

  • RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS (1997-11-14) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-10-28) - AA

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1997-04-11) - 395

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1996-04-05) - 395

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 16/04/96 FROM: (1996-04-16) - 287

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-10-31) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 28/10/96; CHANGE OF MEMBERS (1996-12-19) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS (1995-12-12) - 363a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1995-12-12) - 288

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/94 (1995-10-31) - AA

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1994-11-14) - 395

  • RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS (1994-11-02) - 363x

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/93 (1994-11-02) - AA

  • REGISTERED OFFICE CHANGED ON 24/08/94 FROM: (1994-08-24) - 287

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/92 (1993-11-07) - AA

  • RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS (1993-12-06) - 363x

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-12-24) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1992-12-17) - 288

  • RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS (1992-11-11) - 363x

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/91 (1992-11-02) - AA

  • RETURN MADE UP TO 28/10/91; FULL LIST OF MEMBERS (1992-07-14) - 363x

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/90 (1991-09-12) - AA

  • ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/12 (1990-03-27) - 225(1)

  • RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS (1990-11-21) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/89 (1990-10-05) - AA

  • NEW DIRECTOR APPOINTED (1989-06-23) - 288

  • WD 01/06/89 AD 10/05/89--------- (1989-06-13) - 88(2)R

  • WD 01/06/89 AD 19/05/89--------- (1989-06-13) - 88(2)R

  • NC INC ALREADY ADJUSTED (1989-06-13) - 123

  • VARYING SHARE RIGHTS AND NAMES 19/05/89 (1989-06-13) - SRES12

  • NEW DIRECTOR APPOINTED (1989-06-09) - 288

  • REGISTERED OFFICE CHANGED ON 09/06/89 FROM: (1989-06-09) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-06-07) - 288

  • COMPANY NAME CHANGED (1988-12-19) - CERTNM

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-11-23) - 288

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 23/11/88 FROM: (1988-11-23) - 287

  • INCORPORATION DOCUMENTS (1988-10-28) - NEWINC

    In den Warenkorb
     

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