Brentwood
Essex
CM14 4AB
Secretary Name | Angela Sharon Russell |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 1998(2 months, 1 week after company formation) |
Appointment Duration | 19 years, 1 month (resigned 02 May 2017) |
Role | Company Director |
Correspondence Address | 11 Tudor Court Noak Bridge Basildon Essex SS15 4DX |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 8 High Street Brentwood Essex CM14 4AB |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Paul A. Mecklenburgh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £568,540 |
Cash | £17,611 |
Current Liabilities | £13,761 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 22 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 6 October 2024 (5 months from now) |
10 February 2005 | Delivered on: 17 February 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 tallow gate inchbonnie rd,south woodham ferrers essex CM3 5RX. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
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11 February 2004 | Delivered on: 19 February 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as or being 238 warley hill brentwood essex CM13 3AA. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
12 September 2003 | Delivered on: 23 September 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being 13, 17 and land at the rear of 15 gresham road, brentwood, essex t/n EX283185. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding |
12 September 2003 | Delivered on: 23 September 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 16 ashliegh court, station lane, ingateston, essex t/n EX709759. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding |
11 April 2002 | Delivered on: 19 April 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H puerto aluio lower road mountnessing essex t/no.EX678998. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
19 January 2001 | Delivered on: 8 February 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 17 gresham road brentwood and land at the rear t/n EX283185. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
19 January 2001 | Delivered on: 8 February 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 crow green road brentwood t/n EX339016. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
5 August 2022 | Delivered on: 12 August 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Flat 8B, rockleigh court, hutton road, shenfield, brentwood, t/no EX571859. CM15 8NH. Outstanding |
10 January 2017 | Delivered on: 17 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 7 chelmsford road shenfield brentford (and garage) t/no EX200477. Outstanding |
26 July 1999 | Delivered on: 2 August 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 65 ingrave road brentwood essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
22 May 2014 | Delivered on: 23 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 8B rockleigh court hutton road shenfield brentwood essex t/no.EX571859. Outstanding |
17 June 2011 | Delivered on: 29 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 49A ongar road brentwood essex t/no EX715828 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
25 May 2011 | Delivered on: 1 June 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58A ongar road brentwood essex any other interests in the property all rents and proceeds of any insurance. Outstanding |
19 September 2008 | Delivered on: 1 October 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 onsar road brentwood essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
11 August 2008 | Delivered on: 21 August 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 76 hanging hill lane hutton essex t/no EX208285 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
20 June 2008 | Delivered on: 1 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 49 ongar road brentwood essex t/no EX715828; together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding |
3 December 2007 | Delivered on: 12 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold being 18B rayleigh rd,shenfield essex CM13 1AE; ex 416903. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
1 May 2007 | Delivered on: 17 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 17 gresham road brentwood essex t/n EX283185,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
1 May 2007 | Delivered on: 17 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as flat 35 tallow gate south woodham ferrers essex, t/n EX369776,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
1 March 2006 | Delivered on: 10 March 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 scrub rise billericay essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
29 April 1998 | Delivered on: 16 May 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 osborne road pilgrims hatch essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
30 October 2020 | Total exemption full accounts made up to 31 January 2020 (14 pages) |
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13 October 2020 | Confirmation statement made on 13 October 2020 with updates (5 pages) |
7 January 2020 | Confirmation statement made on 7 January 2020 with updates (5 pages) |
24 October 2019 | Total exemption full accounts made up to 31 January 2019 (13 pages) |
22 January 2019 | Confirmation statement made on 9 January 2019 with updates (5 pages) |
29 October 2018 | Total exemption full accounts made up to 31 January 2018 (15 pages) |
9 January 2018 | Confirmation statement made on 9 January 2018 with updates (5 pages) |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 (16 pages) |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 (16 pages) |
2 May 2017 | Termination of appointment of Angela Sharon Russell as a secretary on 2 May 2017 (1 page) |
2 May 2017 | Termination of appointment of Angela Sharon Russell as a secretary on 2 May 2017 (1 page) |
17 January 2017 | Registration of charge 034967320020, created on 10 January 2017 (9 pages) |
17 January 2017 | Registration of charge 034967320020, created on 10 January 2017 (9 pages) |
16 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
16 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
9 January 2017 | Director's details changed for Paul Ashley Mecklenburgh on 9 January 2017 (2 pages) |
9 January 2017 | Director's details changed for Paul Ashley Mecklenburgh on 9 January 2017 (2 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
27 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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20 January 2016 | Director's details changed for Paul Ashley Mecklenburgh on 31 December 2015 (2 pages) |
20 January 2016 | Director's details changed for Paul Ashley Mecklenburgh on 31 December 2015 (2 pages) |
30 July 2015 | Registered office address changed from Ansons Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE to 8 High Street Brentwood Essex CM14 4AB on 30 July 2015 (1 page) |
30 July 2015 | Registered office address changed from Ansons Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE to 8 High Street Brentwood Essex CM14 4AB on 30 July 2015 (1 page) |
29 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
13 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
23 May 2014 | Registration of charge 034967320019 (9 pages) |
23 May 2014 | Registration of charge 034967320019 (9 pages) |
3 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
25 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
25 January 2013 | Director's details changed for Paul Ashley Mecklenburgh on 17 May 2012 (2 pages) |
25 January 2013 | Director's details changed for Paul Ashley Mecklenburgh on 17 May 2012 (2 pages) |
25 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
7 February 2012 | Director's details changed for Paul Ashley Mecklenburgh on 1 July 2011 (2 pages) |
7 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Director's details changed for Paul Ashley Mecklenburgh on 1 July 2011 (2 pages) |
7 February 2012 | Director's details changed for Paul Ashley Mecklenburgh on 1 July 2011 (2 pages) |
7 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
29 June 2011 | Particulars of a mortgage or charge / charge no: 18 (10 pages) |
29 June 2011 | Particulars of a mortgage or charge / charge no: 18 (10 pages) |
1 June 2011 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
1 June 2011 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
3 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Secretary's details changed for Angela Sharon Russell on 11 January 2011 (2 pages) |
3 February 2011 | Secretary's details changed for Angela Sharon Russell on 11 January 2011 (2 pages) |
3 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Director's details changed for Paul Ashley Mecklenburgh on 11 January 2011 (2 pages) |
3 February 2011 | Director's details changed for Paul Ashley Mecklenburgh on 11 January 2011 (2 pages) |
27 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
27 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
1 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Director's details changed for Paul Ashley Mecklenburgh on 1 February 2010 (2 pages) |
1 February 2010 | Director's details changed for Paul Ashley Mecklenburgh on 1 February 2010 (2 pages) |
1 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Director's details changed for Paul Ashley Mecklenburgh on 1 February 2010 (2 pages) |
30 November 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
30 November 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
21 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
21 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
18 November 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
18 November 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
1 October 2008 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
1 October 2008 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
21 August 2008 | Particulars of a mortgage or charge / charge no: 15 (4 pages) |
21 August 2008 | Particulars of a mortgage or charge / charge no: 15 (4 pages) |
1 July 2008 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
1 July 2008 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
19 June 2008 | Return made up to 11/01/08; full list of members (6 pages) |
19 June 2008 | Return made up to 11/01/08; full list of members (6 pages) |
3 January 2008 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
3 January 2008 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
12 December 2007 | Particulars of mortgage/charge (4 pages) |
12 December 2007 | Particulars of mortgage/charge (4 pages) |
17 May 2007 | Particulars of mortgage/charge (5 pages) |
17 May 2007 | Particulars of mortgage/charge (4 pages) |
17 May 2007 | Particulars of mortgage/charge (4 pages) |
17 May 2007 | Particulars of mortgage/charge (5 pages) |
14 February 2007 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
14 February 2007 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
10 February 2007 | Return made up to 11/01/07; full list of members (6 pages) |
10 February 2007 | Return made up to 11/01/07; full list of members (6 pages) |
22 May 2006 | Return made up to 11/01/06; full list of members (6 pages) |
22 May 2006 | Return made up to 11/01/06; full list of members (6 pages) |
10 March 2006 | Particulars of mortgage/charge (3 pages) |
10 March 2006 | Particulars of mortgage/charge (3 pages) |
2 February 2006 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
2 February 2006 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
17 February 2005 | Particulars of mortgage/charge (3 pages) |
17 February 2005 | Particulars of mortgage/charge (3 pages) |
14 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
14 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
8 November 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
8 November 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
19 February 2004 | Particulars of mortgage/charge (5 pages) |
19 February 2004 | Particulars of mortgage/charge (5 pages) |
19 January 2004 | Return made up to 11/01/04; full list of members
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19 January 2004 | Return made up to 11/01/04; full list of members
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14 January 2004 | Registered office changed on 14/01/04 from: 17 honeypot lane brentwood essex CM14 4QT (1 page) |
14 January 2004 | Registered office changed on 14/01/04 from: 17 honeypot lane brentwood essex CM14 4QT (1 page) |
23 September 2003 | Particulars of mortgage/charge (4 pages) |
23 September 2003 | Particulars of mortgage/charge (4 pages) |
23 September 2003 | Particulars of mortgage/charge (4 pages) |
23 September 2003 | Particulars of mortgage/charge (4 pages) |
16 July 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
16 July 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
20 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
20 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
30 September 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
30 September 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
19 April 2002 | Particulars of mortgage/charge (5 pages) |
19 April 2002 | Particulars of mortgage/charge (5 pages) |
24 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
24 January 2002 | Return made up to 11/01/02; full list of members (6 pages) |
4 October 2001 | Partial exemption accounts made up to 31 January 2001 (9 pages) |
4 October 2001 | Partial exemption accounts made up to 31 January 2001 (9 pages) |
8 February 2001 | Particulars of mortgage/charge (5 pages) |
8 February 2001 | Particulars of mortgage/charge (5 pages) |
8 February 2001 | Particulars of mortgage/charge (5 pages) |
8 February 2001 | Particulars of mortgage/charge (5 pages) |
1 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
1 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 January 2000 (8 pages) |
2 November 2000 | Full accounts made up to 31 January 2000 (8 pages) |
11 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
11 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
11 February 2000 | Full accounts made up to 31 January 1999 (8 pages) |
11 February 2000 | Full accounts made up to 31 January 1999 (8 pages) |
2 August 1999 | Particulars of mortgage/charge (4 pages) |
2 August 1999 | Particulars of mortgage/charge (4 pages) |
3 March 1999 | Return made up to 21/01/99; full list of members (6 pages) |
3 March 1999 | Return made up to 21/01/99; full list of members (6 pages) |
19 August 1998 | Company name changed blunreach LIMITED\certificate issued on 20/08/98 (2 pages) |
19 August 1998 | Company name changed blunreach LIMITED\certificate issued on 20/08/98 (2 pages) |
16 May 1998 | Particulars of mortgage/charge (4 pages) |
16 May 1998 | Particulars of mortgage/charge (4 pages) |
20 April 1998 | New secretary appointed (2 pages) |
20 April 1998 | Resolutions
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20 April 1998 | New director appointed (2 pages) |
20 April 1998 | Secretary resigned (1 page) |
20 April 1998 | Director resigned (1 page) |
20 April 1998 | Resolutions
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20 April 1998 | Director resigned (1 page) |
20 April 1998 | New secretary appointed (2 pages) |
20 April 1998 | Secretary resigned (1 page) |
20 April 1998 | New director appointed (2 pages) |
21 January 1998 | Incorporation (20 pages) |
21 January 1998 | Incorporation (20 pages) |