• UK

  • CLARITY TECHNOLOGY HOLDINGS LIMITED - The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, Grossbritannien

Firmenprofil

Handelsregisternummer
04736913
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1FE
England
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England UK

Management

Geschäftsführung
STEPHEN PHILIP BURKE
JASON THOMAS CARTWRIGHT
MICHAEL CHRISTOPHER DENNIS
WILLIAM MARK PHILLIPS
DANIEL SINCLAIR
PETER DAVID SULLIVAN
JASON THOMAS CARTWRIGHT
MICHAEL ANTHONY WARREN
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
16.04.2003
Alter der Firma
2003-04-16 21 Jahre
SIC/NACE
78109 - Other activities of employment placement agencies

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
LAWGRA (NO. 1018) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2017-01-01
lezte Bilanzhinterlegung
2013-04-16

CLARITY TECHNOLOGY HOLDINGS LIMITED Firmenbeschreibung

CLARITY TECHNOLOGY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04736913. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.04.2003 registriert. CLARITY TECHNOLOGY HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAWGRA (NO. 1018) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78109 - Other activities of employment placement agencies" registriert. Das Unternehmen hat 8 Geschäftsführer Die Bilanz wurde zuletzt am 01.01.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.04.2013.Die Firma kann schriftlich über The Pinnacle erreicht werden.
Mehr Information

Jetzt sichern CLARITY TECHNOLOGY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Clarity Technology Holdings Limited - The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, Grossbritannien

2003-04-16 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CLARITY TECHNOLOGY HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047369130018 (2018-02-09) - MR04

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES (2017-04-18) - CS01

    In den Warenkorb
     

  • REDUCE ISSUED CAPITAL 31/05/2017 (2017-06-07) - RES06

    In den Warenkorb
     

  • SOLVENCY STATEMENT DATED 31/05/17 (2017-06-07) - CAP-SS

    In den Warenkorb
     

  • 07/06/17 STATEMENT OF CAPITAL GBP 1000000 (2017-06-07) - SH19

    In den Warenkorb
     

  • CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/01/17 (2017-09-29) - PARENT_ACC

    In den Warenkorb
     

  • ADOPT ARTICLES 09/12/2015 (2017-06-13) - RES01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17 (2017-09-25) - AA

    In den Warenkorb
     

  • STATEMENT BY DIRECTORS (2017-06-07) - SH20

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/16 (2016-06-22) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN (2016-04-27) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR MICHAEL ANTHONY WARREN (2016-04-27) - AP01

    In den Warenkorb
     

  • 16/04/16 FULL LIST (2016-04-22) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY MARTIN HUGHES (2015-05-05) - TM02

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2015-02-09) - MR04

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2015-02-09) - MR04

    In den Warenkorb
     

  • STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 (2015-02-03) - MR05

    In den Warenkorb
     

  • STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 (2015-02-03) - MR05

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047369130016 (2015-01-27) - MR04

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 (2015-01-27) - MR04

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047369130015 (2015-01-27) - MR04

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY MARTIN HUGHES (2015-06-01) - TM02

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2015-01-27) - MR04

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2015-01-27) - MR04

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047369130017 (2015-01-27) - MR04

    In den Warenkorb
     

  • 16/04/15 FULL LIST (2015-06-01) - AR01

    In den Warenkorb
     

  • STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 (2015-02-03) - MR05

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 047369130023 (2015-06-18) - MR01

    In den Warenkorb
     

  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-12-31) - SH08

    In den Warenkorb
     

  • SUB-DIVISION (2015-12-31) - SH02

    In den Warenkorb
     

  • ADOPT ARTICLES 09/12/2015 (2015-12-31) - RES01

    In den Warenkorb
     

  • 09/12/15 STATEMENT OF CAPITAL GBP 120939830.2 (2015-12-31) - SH01

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 047369130021 (2015-06-18) - MR01

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047369130019 (2015-11-13) - MR04

    In den Warenkorb
     

  • 30/11/15 STATEMENT OF CAPITAL GBP 115833580.2 (2015-12-31) - SH01

    In den Warenkorb
     

  • NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2015-12-31) - SH10

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14 (2015-08-03) - AA

    In den Warenkorb
     

  • ARTICLES OF ASSOCIATION (2015-06-26) - MEM/ARTS

    In den Warenkorb
     

  • ALTER ARTICLES 03/06/2015 (2015-06-26) - RES01

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 047369130022 (2015-06-18) - MR01

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047369130020 (2015-11-13) - MR04

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR IAN MALCOLM KETCHIN (2014-03-04) - AP01

    In den Warenkorb
     

  • 16/04/14 FULL LIST (2014-04-24) - AR01

    In den Warenkorb
     

  • 23/06/14 STATEMENT OF CAPITAL GBP 107335827.20 (2014-07-14) - SH01

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 047369130019 (2014-08-27) - MR01

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 047369130020 (2014-11-28) - MR01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13 (2014-12-15) - AA

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 047369130018 (2014-08-11) - MR01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2013-03-16) - MG01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ANDREW MCRAE (2013-04-16) - TM01

    In den Warenkorb
     

  • 16/04/13 NO MEMBER LIST (2013-04-29) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS (2013-06-03) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON (2013-06-03) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER DENNIS (2013-06-03) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR DANIEL SINCLAIR (2013-06-03) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR WILLIAM MARK PHILLIPS (2013-06-03) - AP01

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 047369130015 (2013-06-21) - MR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR SUSAN BYGRAVE (2013-07-01) - TM01

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 047369130016 (2013-07-02) - MR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED JASON THOMAS CARTWRIGHT (2013-07-19) - AP01

    In den Warenkorb
     

  • APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY (2013-10-02) - RR02

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12 (2013-07-04) - AA

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2013-12-31) - AUD

    In den Warenkorb
     

  • 18/10/13 STATEMENT OF CAPITAL GBP 105295937.20 (2013-10-30) - SH01

    In den Warenkorb
     

  • ADOPT ARTICLES 16/10/2013 (2013-10-30) - RES01

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 047369130017 (2013-10-18) - MR01

    In den Warenkorb
     

  • REREG PLC TO PRI; RES02 PASS DATE:02/10/2013 (2013-10-02) - RES02

    In den Warenkorb
     

  • REREGISTRATION MEMORANDUM AND ARTICLES (2013-10-02) - MAR

    In den Warenkorb
     

  • STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 047369130015 (2013-10-16) - MR05

    In den Warenkorb
     

  • CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2013-10-02) - CERT10

    In den Warenkorb
     

  • ADOPT ARTICLES 23/05/2012 (2012-07-12) - RES01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-06-25) - AA

    In den Warenkorb
     

  • ARTICLES OF ASSOCIATION (2012-06-13) - MEM/ARTS

    In den Warenkorb
     

  • 16/04/12 NO MEMBER LIST (2012-05-10) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR MARK BJORNSEN ANDREWS (2012-05-10) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP (2012-04-19) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED SUSAN JANE BYGRAVE (2012-02-06) - AP01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID CHARLES HENDERSON / 18/02/2011 (2011-03-18) - CH01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR ROBERT DAVID CHARLES HENDERSON (2011-03-17) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BLEASDALE (2011-03-09) - TM01

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2011-03-07) - MG02

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2011-03-07) - MG02

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR PETER DAVID SULLIVAN (2011-03-01) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MO DEDAT (2011-03-04) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DIANE JARVIS (2011-03-28) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER (2011-03-01) - TM01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2011-02-08) - MG01

    In den Warenkorb
     

  • 09/11/10 STATEMENT OF CAPITAL GBP 11333877.10 (2011-01-24) - SH01

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2011-03-07) - MG02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY DIANE JARVIS (2011-03-28) - TM02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LIDDELL (2011-03-31) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR ANDREW JAMES MCRAE (2011-05-12) - AP01

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2011-12-13) - AUD

    In den Warenkorb
     

  • SECRETARY APPOINTED MARTIN HUGHES (2011-03-28) - AP03

    In den Warenkorb
     

  • 13/09/11 STATEMENT OF CAPITAL GBP 84779974.20 (2011-10-07) - SH01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR WILLIAM JESSUP (2011-10-03) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR COLIN WHIPP (2011-10-03) - TM01

    In den Warenkorb
     

  • SECTION 519 (2011-12-02) - MISC

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-09-02) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR COLIN PETER WHIPP (2011-05-16) - AP01

    In den Warenkorb
     

  • 16/04/11 BULK LIST (2011-05-12) - AR01

    In den Warenkorb
     

  • COMPANY BUSINESS 12/09/2011 (2011-09-28) - RES13

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR STEPHEN PHILIP BURKE (2011-05-17) - AP01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2010-08-26) - MG01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2010-12-30) - MG01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 (2010-12-30) - MG01

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2010-09-02) - MG02

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2010-08-26) - MG01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2010-08-26) - MG01

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-06-14) - AA

    In den Warenkorb
     

  • ADOPT ARTICLES 26/05/2010 (2010-05-28) - RES01

    In den Warenkorb
     

  • 16/04/10 BULK LIST (2010-05-21) - AR01

    In den Warenkorb
     

  • 26/04/10 STATEMENT OF CAPITAL GBP 10543160 (2010-05-19) - SH01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2010-05-11) - MG01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2010-05-11) - MG01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 12/08/2010 FROM (2010-08-12) - AD01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR CAROLE HEPBURN (2009-01-24) - 288b

    In den Warenkorb
     

  • DIRECTOR APPOINTED ANDREW JAMES MCRAE (2009-02-19) - 288a

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-05-12) - AA

    In den Warenkorb
     

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-05-16) - RES10

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR ANDREW MCRAE (2009-09-17) - 288b

    In den Warenkorb
     

  • 30/09/09 STATEMENT OF CAPITAL GBP 4177225.24 (2009-10-08) - SH01

    In den Warenkorb
     

  • 30/09/09 STATEMENT OF CAPITAL GBP 4178625.24 (2009-10-08) - SH01

    In den Warenkorb
     

  • RETURN MADE UP TO 16/04/09; BULK LIST AVAILABLE SEPARATELY (2009-05-19) - 363a

    In den Warenkorb
     

  • DIRECTOR APPOINTED MO DEDAT (2008-04-25) - 288a

    In den Warenkorb
     

  • CAPITALS NOT ROLLED UP (2008-03-31) - 88(2)

    In den Warenkorb
     

  • RETURN MADE UP TO 16/04/08; BULK LIST AVAILABLE SEPARATELY (2008-06-02) - 363s

    In den Warenkorb
     

  • AD 23/10/08 (2008-11-17) - 88(2)

    In den Warenkorb
     

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-07-09) - RES10

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-06-04) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2007-03-22) - 288a

    In den Warenkorb
     

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-01-10) - RES10

    In den Warenkorb
     

  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-01-10) - RES11

    In den Warenkorb
     

  • AD 08/12/06--------- (2007-01-10) - 88(2)R

    In den Warenkorb
     

  • AD 27/11/06--------- (2007-01-10) - 88(2)R

    In den Warenkorb
     

  • £ NC 7000000/20000000 (2007-01-10) - RES04

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED (2007-01-10) - 123

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-03-22) - 288b

    In den Warenkorb
     

  • AD 27/02/07--------- (2007-04-24) - 88(2)R

    In den Warenkorb
     

  • SHARES AGREEMENT OTC (2007-04-24) - SA

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-05-01) - 403a

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2007-05-04) - 395

    In den Warenkorb
     

  • RETURN MADE UP TO 16/04/07; BULK LIST AVAILABLE SEPARATELY (2007-05-15) - 363s

    In den Warenkorb
     

  • AD 02/03/07--------- (2007-07-10) - 88(2)R

    In den Warenkorb
     

  • SHARES AGREEMENT OTC (2007-07-10) - SA

    In den Warenkorb
     

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-07-14) - RES10

    In den Warenkorb
     

  • AD 10/07/07--------- (2007-07-25) - 88(2)R

    In den Warenkorb
     

  • AD 12/07/07--------- (2007-07-25) - 88(2)R

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-08-20) - AA

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED (2006-05-30) - 123

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2006-02-20) - 395

    In den Warenkorb
     

  • AD 13/03/06--------- (2006-04-19) - 88(2)R

    In den Warenkorb
     

  • SHARES AGREEMENT OTC (2006-04-19) - SA

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2006-06-20) - RES01

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2006-07-28) - 288b

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-07-20) - AA

    In den Warenkorb
     

  • AD 17/11/05-18/11/05 (2006-08-01) - 88(2)R

    In den Warenkorb
     

  • NC DEC ALREADY ADJUSTED (2006-08-03) - 122

    In den Warenkorb
     

  • AD 07/12/06--------- (2006-12-28) - 88(2)R

    In den Warenkorb
     

  • RETURN MADE UP TO 16/04/06; BULK LIST AVAILABLE SEPARATELY (2006-07-19) - 363s

    In den Warenkorb
     

  • DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (2005-10-14) - 43(3)e

    In den Warenkorb
     

  • BALANCE SHEET (2005-10-14) - BS

    In den Warenkorb
     

  • CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (2005-10-14) - CERT5

    In den Warenkorb
     

  • APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (2005-10-14) - 43(3)

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2005-06-23) - RES01

    In den Warenkorb
     

  • AUDITORS' STATEMENT (2005-10-14) - AUDS

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-06-08) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS (2005-04-27) - 363s

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-02-11) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2005-02-11) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/07/03 (2005-06-14) - AA

    In den Warenkorb
     

  • AUDITORS' REPORT (2005-10-14) - AUDR

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-11-21) - 288a

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 (2005-10-25) - 225

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-11-03) - 288b

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 (2005-11-04) - AA

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2005-11-09) - RES01

    In den Warenkorb
     

  • CONSO (2005-11-09) - 122

    In den Warenkorb
     

  • INTERIM ACCOUNTS MADE UP TO 30/06/05 (2005-11-11) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-12-13) - 288a

    In den Warenkorb
     

  • REREGISTRATION MEMORANDUM AND ARTICLES (2005-10-14) - MAR

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 06/02/04 FROM: (2004-02-06) - 287

    In den Warenkorb
     

  • RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS (2004-07-13) - 363s

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2004-10-02) - 395

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-07-13) - 288a

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/07/03 (2004-10-12) - 225

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-10-12) - 288a

    In den Warenkorb
     

  • AD 14/10/04--------- (2004-11-02) - 88(2)R

    In den Warenkorb
     

  • COMPANY NAME CHANGED (2003-04-30) - CERTNM

    In den Warenkorb
     

  • SECRETARY RESIGNED (2003-05-15) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2003-05-15) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2003-05-15) - 288a

    In den Warenkorb
     

  • AD 07/05/03--------- (2003-05-15) - 88(2)R

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-05-15) - 288a

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2003-09-27) - 395

    In den Warenkorb
     

  • AD 22/09/03--------- (2003-10-03) - 88(2)R

    In den Warenkorb
     

  • SECRETARY RESIGNED (2003-10-03) - 288b

    In den Warenkorb
     

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-10-03) - RES10

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED (2003-10-03) - 123

    In den Warenkorb
     

  • £ NC 10000/5000000 (2003-10-03) - RES04

    In den Warenkorb
     

  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-12-12) - RES10

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-10-16) - 288a

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-12-10) - 403a

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2003-12-11) - 395

    In den Warenkorb
     

  • AD 02/12/03--------- (2003-12-12) - 88(2)R

    In den Warenkorb
     

  • VARYING SHARE RIGHTS AND NAMES (2003-12-12) - RES12

    In den Warenkorb
     

  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-12-12) - RES11

    In den Warenkorb
     

  • SUB DIVSION 03/12/03 (2003-12-12) - RES13

    In den Warenkorb
     

  • S-DIV (2003-12-12) - 122

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2003-12-12) - RES01

    In den Warenkorb
     

  • AD 03/12/03--------- (2003-12-12) - 88(2)R

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (2003-10-03) - MEM/ARTS

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (2003-04-16) - NEWINC

    In den Warenkorb
     

expand_less