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HITACHI VANTARA LIMITED - Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02332239
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sefton Park
- Stoke Poges
- Buckinghamshire
- SL2 4HD Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD UK
Management
- Geschäftsführung
- RICHARD GADD
- RICHARD PAUL BRADBURY
- MAERKI, Patric
- MALESZEWSKA, Agnieszka Bozena
- Prokuristen
- NICOLAS BOIN
- COULTER, Darryl Hector
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.01.1989
- Alter der Firma 1989-01-03 35 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Hitachi Ltd.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HITACHI DATA SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
✓
- lezte Bilanzhinterlegung
- 2014-04-11
- Jahresmeldung
- Fälligkeit: 2024-04-25
- Letzte Einreichung: 2023-04-11
✓
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HITACHI VANTARA LIMITED Firmenbeschreibung
- HITACHI VANTARA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02332239. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.01.1989 registriert. HITACHI VANTARA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HITACHI DATA SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.04.2014.Die Firma kann schriftlich über Sefton Park erreicht werden.
Jetzt sichern HITACHI VANTARA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hitachi Vantara Limited - Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD, Grossbritannien
- 1989-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02332239#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02332239#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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keyboard_arrow_right 2019
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-11) - CS01
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CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES (2018-05-11) - CS01
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accounts-with-accounts-type-full (2018-12-19) - AA
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-05) - CS01
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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change-of-name-notice (2017-10-23) - CONNOT
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resolution (2017-10-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-12-20) - AA
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FULL ACCOUNTS MADE UP TO 31/03/17 (2017-12-20) - AA
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2017-10-23) - CONNOT
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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DIRECTOR APPOINTED MR RICHARD BRADBURY (2017-09-06) - AP01
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CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES (2017-05-05) - CS01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SPRING (2017-04-13) - TM01
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COMPANY NAME CHANGED HITACHI DATA SYSTEMS LIMITED (2017-10-23) - CERTNM
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accounts-with-accounts-type-full (2017-01-03) - AA
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FULL ACCOUNTS MADE UP TO 31/03/16 (2017-01-03) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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11/04/16 FULL LIST (2016-05-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-12-19) - AA
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accounts-with-accounts-type-full (2015-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-10) - AR01
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11/04/15 FULL LIST (2015-05-10) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-05-10) - AD04
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2015-05-10) - AD04
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-09-04) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-04) - TM02
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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accounts-with-accounts-type-full (2014-07-15) - AA
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11/04/14 FULL LIST (2014-04-17) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-07-15) - AA
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APPOINTMENT TERMINATED, SECRETARY DONALD HUGHES (2014-09-04) - TM02
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-09-11) - TM02
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appoint-person-director-company-with-name (2013-09-17) - AP01
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mortgage-satisfy-charge-full (2013-09-12) - MR04
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termination-director-company-with-name (2013-09-17) - TM01
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appoint-person-secretary-company-with-name (2013-09-11) - AP03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-09-12) - MR04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALL (2013-09-17) - TM01
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SAIL ADDRESS CHANGED FROM: (2013-09-18) - AD02
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-11-12) - AA
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change-person-director-company-with-change-date (2013-07-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NIELS HOLST SVENNINGSEN / 16/07/2013 (2013-07-17) - CH01
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APPOINTMENT TERMINATED, SECRETARY MARY PHILLIPS (2013-09-11) - TM02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-18) - AA
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11/04/12 FULL LIST (2012-04-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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change-person-secretary-company-with-change-date (2012-04-18) - CH03
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SECRETARY'S CHANGE OF PARTICULARS / MARY KATHLEEN TANNER PHILLIPS / 10/04/2012 (2012-04-18) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-23) - AA
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change-person-director-company-with-change-date (2011-07-29) - CH01
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appoint-person-secretary-company-with-name (2011-07-04) - AP03
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appoint-person-director-company-with-name (2011-06-29) - AP01
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termination-director-company-with-name (2011-06-29) - TM01
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termination-secretary-company-with-name (2011-07-01) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / NIELS HOLST SVENNINGSEN / 18/07/2011 (2011-07-29) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-08-23) - AA
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SECRETARY APPOINTED MARY KATHLEEN TANNER PHILLIPS (2011-07-04) - AP03
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APPOINTMENT TERMINATED, SECRETARY TARA TROWER (2011-07-01) - TM02
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DIRECTOR APPOINTED STEPHEN MATTHEW BALL (2011-06-29) - AP01
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DIRECTOR APPOINTED NIELS HOLST SVENNINGSEN (2011-06-29) - AP01
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DIRECTOR APPOINTED ANDREW JOHN SPRING (2011-06-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL VAETH (2011-06-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN COOMBS (2011-06-29) - TM01
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11/04/11 FULL LIST (2011-05-11) - AR01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY (2011-03-10) - TM01
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keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-06-09) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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11/04/10 FULL LIST (2010-06-09) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-06-09) - AD03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURPHY / 11/04/2010 (2010-06-08) - CH01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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accounts-with-accounts-type-full (2010-01-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-21) - AA
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legacy (2009-04-15) - 363a
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legacy (2009-04-15) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VAETH / 11/04/2009 (2009-04-15) - 288c
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS (2009-04-15) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-05-21) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-10-27) - AA
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SECRETARY APPOINTED MRS TARA DAWN TROWER (2008-12-02) - 288a
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APPOINTMENT TERMINATED SECRETARY OWEN JONES (2008-12-02) - 288b
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS (2008-04-28) - 363a
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legacy (2008-12-02) - 288b
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legacy (2008-12-02) - 288a
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-04-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-06-29) - 288b
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legacy (2007-06-29) - 288a
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NEW DIRECTOR APPOINTED (2007-06-26) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-06-26) - 288b
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DIRECTOR RESIGNED (2007-06-26) - 288b
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legacy (2007-05-21) - 363s
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legacy (2007-05-21) - 288b
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legacy (2007-03-22) - 288a
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NEW DIRECTOR APPOINTED (2007-06-29) - 288a
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DIRECTOR RESIGNED (2007-05-21) - 288b
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DIRECTOR RESIGNED (2007-06-29) - 288b
-
legacy (2007-10-17) - 288a
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-06-29) - 288b
-
NEW DIRECTOR APPOINTED (2007-10-17) - 288a
-
NEW SECRETARY APPOINTED (2007-10-17) - 288a
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accounts-with-accounts-type-full (2007-03-14) - AA
-
DIRECTOR'S PARTICULARS CHANGED (2007-05-21) - 363(288)
-
NEW DIRECTOR APPOINTED (2007-03-22) - 288a
-
legacy (2007-06-26) - 288a
-
legacy (2007-06-26) - 288b
-
RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS (2007-05-21) - 363s
-
FULL ACCOUNTS MADE UP TO 31/03/06 (2007-03-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-12-10) - 288b
-
legacy (2006-04-20) - 363s
-
auditors-resignation-company (2006-02-13) - AUD
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accounts-with-accounts-type-full (2006-02-04) - AA
-
DIRECTOR RESIGNED (2006-12-10) - 288b
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS (2006-04-20) - 363s
-
FULL ACCOUNTS MADE UP TO 31/03/05 (2006-02-04) - AA
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AUDITOR'S RESIGNATION (2006-02-13) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2005
-
RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS (2005-05-11) - 363s
-
DIRECTOR RESIGNED (2005-04-11) - 288b
-
FULL ACCOUNTS MADE UP TO 31/03/04 (2005-02-04) - AA
-
legacy (2005-05-11) - 363s
-
legacy (2005-04-11) - 288b
-
accounts-with-accounts-type-full (2005-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-05-04) - AA
-
DELIVERY EXT'D 3 MTH 31/03/03 (2004-02-05) - 244
-
legacy (2004-02-05) - 244
-
RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS (2004-05-15) - 363s
-
legacy (2004-05-15) - 363s
-
accounts-with-accounts-type-full (2004-05-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-29) - AA
-
FULL ACCOUNTS MADE UP TO 31/03/02 (2003-01-29) - AA
-
legacy (2003-04-18) - 363s
-
RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS (2003-04-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS (2002-05-08) - 363s
-
accounts-with-accounts-type-full (2002-02-06) - AA
-
legacy (2002-05-08) - 363s
-
auditors-resignation-company (2002-06-19) - AUD
-
AUDITOR'S RESIGNATION (2002-06-19) - AUD
-
FULL ACCOUNTS MADE UP TO 31/03/01 (2002-02-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
DIRECTOR RESIGNED (2001-11-08) - 288b
-
NEW DIRECTOR APPOINTED (2001-10-29) - 288a
-
RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS (2001-04-23) - 363s
-
FULL ACCOUNTS MADE UP TO 31/03/00 (2001-02-02) - AA
-
accounts-with-accounts-type-full (2001-02-02) - AA
-
legacy (2001-11-08) - 288b
-
legacy (2001-04-23) - 363s
-
legacy (2001-10-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
NEW DIRECTOR APPOINTED (2000-01-11) - 288a
-
DIRECTOR RESIGNED (2000-01-11) - 288b
-
FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-11) - AA
-
RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS (2000-05-12) - 363s
-
accounts-with-accounts-type-full (2000-01-11) - AA
-
legacy (2000-06-09) - 288b
-
legacy (2000-05-12) - 363s
-
legacy (2000-02-17) - 288a
-
legacy (2000-01-11) - 288b
-
legacy (2000-01-11) - 288a
-
NEW DIRECTOR APPOINTED (2000-02-17) - 288a
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-06-09) - 288b
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-12-12) - 288a
-
legacy (2000-12-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
NEW DIRECTOR APPOINTED (1999-02-05) - 288a
-
DIRECTOR RESIGNED (1999-06-01) - 288b
-
NEW DIRECTOR APPOINTED (1999-05-09) - 288a
-
legacy (1999-06-01) - 363a
-
legacy (1999-06-01) - 288b
-
legacy (1999-05-09) - 288a
-
legacy (1999-02-05) - 288a
-
RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS (1999-06-01) - 363a
-
accounts-with-accounts-type-full (1999-01-27) - AA
-
legacy (1999-02-05) - 288b
-
FULL ACCOUNTS MADE UP TO 31/03/98 (1999-01-27) - AA
-
DIRECTOR RESIGNED (1999-02-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-04-18) - 363a
-
legacy (1998-02-03) - 244
-
DELIVERY EXT'D 3 MTH 31/03/97 (1998-02-03) - 244
-
RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS (1998-04-18) - 363a
-
FULL ACCOUNTS MADE UP TO 31/03/97 (1998-05-01) - AA
-
accounts-with-accounts-type-full (1998-05-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
SECRETARY RESIGNED (1997-09-29) - 288b
-
NEW SECRETARY APPOINTED (1997-10-10) - 288a
-
RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS (1997-06-18) - 363a
-
DIRECTOR RESIGNED (1997-06-18) - 288b
-
DIRECTOR'S PARTICULARS CHANGED (1997-06-08) - 288c
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1997-06-08) - 288c
-
legacy (1997-06-08) - 288c
-
legacy (1997-06-18) - 363a
-
legacy (1997-06-18) - 288b
-
legacy (1997-09-29) - 288b
-
legacy (1997-10-10) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS (1996-04-19) - 363a
-
accounts-with-accounts-type-full-group (1996-01-26) - AA
-
DIRECTOR'S PARTICULARS CHANGED (1996-04-19) - 288
-
NEW DIRECTOR APPOINTED (1996-01-30) - 288
-
FULL GROUP ACCOUNTS MADE UP TO 31/03/95 (1996-01-26) - AA
-
legacy (1996-04-19) - 363a
-
legacy (1996-04-19) - 288
-
FULL ACCOUNTS MADE UP TO 31/03/96 (1996-09-19) - AA
-
accounts-with-accounts-type-full (1996-09-19) - AA
-
legacy (1996-01-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-10-12) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
DIRECTOR RESIGNED (1995-10-12) - 288
-
RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS (1995-04-23) - 363x
-
FULL GROUP ACCOUNTS MADE UP TO 31/03/94 (1995-02-02) - AA
-
legacy (1995-04-23) - 363x
-
accounts-with-accounts-type-full-group (1995-02-02) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-03-24) - 288
-
resolution (1994-04-07) - RESOLUTIONS
-
legacy (1994-04-07) - 123
-
legacy (1994-04-07) - 88(2)R
-
MEMORANDUM OF ASSOCIATION (1994-04-07) - MEM/ARTS
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/94 (1994-04-07) - ORES10
-
AD 28/03/94--------- (1994-04-07) - 88(2)R
-
£ NC 4630000/4630500 (1994-04-07) - ORES04
-
NC INC ALREADY ADJUSTED (1994-04-07) - 123
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-03-24) - 288
-
FULL GROUP ACCOUNTS MADE UP TO 31/03/93 (1994-02-01) - AA
-
accounts-with-accounts-type-full-group (1994-02-01) - AA
-
legacy (1994-04-18) - 363x
-
RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS (1994-04-18) - 363x
-
memorandum-articles (1994-04-07) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-03-15) - 353
-
SECRETARY'S PARTICULARS CHANGED (1993-07-09) - 288
-
legacy (1993-03-16) - 288
-
legacy (1993-04-27) - 363b
-
legacy (1993-07-09) - 288
-
DIRECTOR'S PARTICULARS CHANGED (1993-07-09) - 288
-
accounts-with-accounts-type-full-group (1993-01-25) - AA
-
FULL GROUP ACCOUNTS MADE UP TO 31/03/92 (1993-01-25) - AA
-
LOCATION OF REGISTER OF MEMBERS (1993-03-15) - 353
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-03-16) - 288
-
RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS (1993-04-27) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1992
-
REGISTERED OFFICE CHANGED ON 25/04/92 FROM: (1992-04-25) - 287
-
legacy (1992-04-03) - 395
-
legacy (1992-04-23) - 395
-
RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS (1992-06-05) - 363s
-
legacy (1992-04-24) - 123
-
resolution (1992-04-24) - RESOLUTIONS
-
DIRECTOR'S PARTICULARS CHANGED (1992-06-05) - 363(288)
-
legacy (1992-04-24) - 88(2)R
-
legacy (1992-04-25) - 287
-
legacy (1992-06-05) - 363s
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/92 (1992-04-24) - ORES10
-
AD 27/03/92--------- (1992-04-24) - 88(2)R
-
NC INC ALREADY ADJUSTED 27/03/92 (1992-04-24) - ORES04
-
£ NC 1730000/4630000 (1992-04-24) - 123
-
PARTICULARS OF MORTGAGE/CHARGE (1992-04-23) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (1992-04-03) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (1992-02-25) - 395
-
legacy (1992-02-25) - 395
Alle in den Warenkorb
keyboard_arrow_right 1991
-
PARTICULARS OF MORTGAGE/CHARGE (1991-11-06) - 395
-
resolution (1991-11-08) - RESOLUTIONS
-
legacy (1991-11-06) - 395
-
accounts-with-accounts-type-full (1991-08-21) - AA
-
legacy (1991-08-07) - 288
-
legacy (1991-06-15) - 363x
-
legacy (1991-06-07) - 288
-
resolution (1991-01-02) - RESOLUTIONS
-
NC INC ALREADY ADJUSTED 12/11/90 (1991-01-02) - ORES04
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/90 (1991-01-02) - ORES10
-
RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS (1991-06-15) - 363x
-
DIRECTOR RESIGNED (1991-08-07) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-08-07) - 288
-
NEW DIRECTOR APPOINTED (1991-08-07) - 288
-
FULL ACCOUNTS MADE UP TO 31/03/91 (1991-08-21) - AA
-
S366A DISP HOLDING AGM 31/07/91 (1991-11-08) - ELRES
-
DIRECTOR'S PARTICULARS CHANGED (1991-06-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-12-10) - AA
-
legacy (1990-12-12) - 123
-
legacy (1990-07-31) - 363
-
legacy (1990-04-03) - 353
-
memorandum-articles (1990-04-02) - MA
-
MEMORANDUM OF ASSOCIATION (1990-04-02) - MEM/ARTS
-
LOCATION OF REGISTER OF MEMBERS (1990-04-03) - 353
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-04-03) - 288
-
RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS (1990-07-31) - 363
-
FULL GROUP ACCOUNTS MADE UP TO 31/03/90 (1990-12-10) - AA
-
£ NC 100/1730000 (1990-12-12) - 123
-
AD 12/11/90--------- (1990-12-12) - 88(2)R
-
legacy (1990-12-12) - 88(2)R
-
legacy (1990-04-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
certificate-change-of-name-company (1989-03-29) - CERTNM
-
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 (1989-11-09) - 225(1)
-
legacy (1989-11-09) - 225(1)
-
memorandum-articles (1989-11-09) - MA
-
certificate-change-of-name-company (1989-10-19) - CERTNM
-
legacy (1989-05-16) - 288
-
legacy (1989-04-10) - 88(2)
-
legacy (1989-04-04) - 288
-
legacy (1989-04-04) - 287
-
MEMORANDUM OF ASSOCIATION (1989-11-09) - MEM/ARTS
-
legacy (1989-04-04) - 224
-
COMPANY NAME CHANGED (1989-03-29) - CERTNM
-
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 (1989-04-04) - 224
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-04-04) - 288
-
REGISTERED OFFICE CHANGED ON 04/04/89 FROM: (1989-04-04) - 287
-
WD 28/03/89 AD 15/03/89--------- (1989-04-10) - 88(2)
-
NEW DIRECTOR APPOINTED (1989-05-16) - 288
-
COMPANY NAME CHANGED (1989-10-19) - CERTNM
-
INCORPORATION DOCUMENTS (1989-01-03) - NEWINC
-
incorporation-company (1989-01-03) - NEWINC
