• UK

  • SABRE GLOBAL TECHNOLOGIES LIMITED - 1 Church Road, Richmond, TW9 2QE, Grossbritannien

Firmenprofil

Handelsregisternummer
03017786
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1 Church Road
Richmond
TW9 2QE
1 Church Road, Richmond, TW9 2QE UK

Management

Geschäftsführung
ANDREW ANTHONY MCCABE
ROSHAN MENDIS
LAURENCE WOODHOUSE
MENDIS, Roshan
Prokuristen
ANDREW ANTHONY MCCABE
NOURI, Gina

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
02.02.1995
Alter der Firma
1995-02-02 29 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Sabre International B.V.

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
SABRE EUROPE MANAGEMENT SERVICES LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2017-09-01
Jahresmeldung
✓
Fälligkeit: 2024-09-15
Letzte Einreichung: 2023-09-01

SABRE GLOBAL TECHNOLOGIES LIMITED Firmenbeschreibung

SABRE GLOBAL TECHNOLOGIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03017786. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.02.1995 registriert. SABRE GLOBAL TECHNOLOGIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SABRE EUROPE MANAGEMENT SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2017.Die Firma kann schriftlich über 1 Church Road erreicht werden.
Mehr Information

Jetzt sichern SABRE GLOBAL TECHNOLOGIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Sabre Global Technologies Limited - 1 Church Road, Richmond, TW9 2QE, Grossbritannien

1995-02-02 29 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SABRE GLOBAL TECHNOLOGIES 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

  • accounts-with-accounts-type-full (2024-05-15) - AA

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-16) - MR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-21) - MR01

    In den Warenkorb
     

  • resolution (2023-07-04) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2023-07-04) - MA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-09-07) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-08-26) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-09-01) - CS01

    In den Warenkorb
     

  • gazette-notice-compulsory (2022-11-29) - GAZ1

    In den Warenkorb
     

  • gazette-filings-brought-up-to-date (2022-11-30) - DISS40

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-12-22) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-03-10) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-09-01) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-09-24) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-11-25) - TM01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2019-01-10) - AP03

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-09-06) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-10-03) - AA

    In den Warenkorb
     

  • termination-secretary-company (2018-09-28) - TM02

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2018-09-28) - TM02

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-10-02) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-09-28) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-09-08) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-10-06) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-07-20) - AP01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2017-11-03) - TM02

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-11-07) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-07-20) - TM01

    In den Warenkorb
     

  • resolution (2017-05-03) - RESOLUTIONS

    In den Warenkorb
     

  • statement-of-companys-objects (2017-05-03) - CC04

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-04-20) - TM01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2017-11-07) - AP03

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-03-17) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2017-09-01) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-11-03) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED LAURENCE WOODHOUSE (2017-03-17) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR IAIN LINDSAY (2017-11-03) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR ANDREW ANTHONY MCCABE (2017-11-07) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY IAIN LINDSAY (2017-11-03) - TM02

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-06) - AA

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES (2017-09-01) - CS01

    In den Warenkorb
     

  • DIRECTOR APPOINTED ROSHAN MENDIS (2017-07-20) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DEAN BIBB (2017-07-20) - TM01

    In den Warenkorb
     

  • ADOPT ARTICLES 06/04/2017 (2017-05-03) - RES01

    In den Warenkorb
     

  • STATEMENT OF COMPANY'S OBJECTS (2017-05-03) - CC04

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR STEPHANE AITA (2017-04-20) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR DEAN RICHARD BIBB (2017-03-17) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR HARALD EISENAECHER (2017-03-17) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-03-17) - TM01

    In den Warenkorb
     

  • SECRETARY APPOINTED MR ANDREW ANTHONY MCCABE (2017-11-07) - AP03

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-10-07) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-07) - AA

    In den Warenkorb
     

  • resolution (2016-04-11) - RESOLUTIONS

    In den Warenkorb
     

  • COMPANY NAME CHANGED SABRE EUROPE MANAGEMENT SERVICES LIMITED (2016-04-11) - CERTNM

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES (2016-10-04) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-10-04) - CS01

    In den Warenkorb
     

  • 30/09/15 FULL LIST (2015-09-30) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-02) - AA

    In den Warenkorb
     

  • CURRSHO FROM 31/12/2015 TO 30/09/2015 (2015-04-13) - AA01

    In den Warenkorb
     

  • 02/02/15 FULL LIST (2015-02-24) - AR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01

    In den Warenkorb
     

  • change-account-reference-date-company-current-shortened (2015-04-13) - AA01

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2015-04-16) - AA01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-10-02) - AA

    In den Warenkorb
     

  • CURREXT FROM 30/09/2015 TO 31/12/2015 (2015-04-16) - AA01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-09-29) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01

    In den Warenkorb
     

  • 02/02/14 FULL LIST (2014-02-24) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-29) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 09/03/2013 FROM (2013-03-09) - AD01

    In den Warenkorb
     

  • 02/02/13 FULL LIST (2013-02-20) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-02) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2013-10-02) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2013-03-09) - AD01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR IAIN DIXON LINDSAY (2012-10-12) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DEAN BIBB (2012-10-12) - TM01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-09) - AA

    In den Warenkorb
     

  • 02/02/12 FULL LIST (2012-03-06) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-10-12) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2012-10-12) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2012-10-09) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR STEPHANE JEAN-CLAUDE LAURENT AITA (2012-10-12) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-09-16) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR HARALD WALTER HANS EISENAECHER (2011-09-16) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MARTIN COWLEY (2011-09-15) - TM01

    In den Warenkorb
     

  • 02/02/11 FULL LIST (2011-02-25) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2011-11-14) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2011-10-03) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2011-09-15) - TM01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD WALTER HANS EISENAECHER / 28/10/2011 (2011-11-14) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2010-09-27) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-27) - AA

    In den Warenkorb
     

  • 02/02/10 FULL LIST (2010-03-08) - AR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/06 (2009-01-08) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR GEOFFREY BREEZE (2009-02-18) - 288b

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2009-02-18) - AUD

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-04) - AA

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 01/10/2009 (2009-10-14) - CH03

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / DEAN RICHARD BIBB / 01/10/2009 (2009-10-07) - CH01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 23/02/2009 FROM (2009-02-23) - 287

    In den Warenkorb
     

  • LOCATION OF DEBENTURE REGISTER (2009-02-23) - 190

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2009-02-23) - 353

    In den Warenkorb
     

  • legacy (2009-02-23) - 287

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/07 (2009-03-17) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CARMEL COWLEY / 01/10/2009 (2009-10-07) - CH01

    In den Warenkorb
     

  • legacy (2009-02-23) - 190

    In den Warenkorb
     

  • RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS (2009-02-24) - 363a

    In den Warenkorb
     

  • legacy (2009-02-24) - 363a

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2009-10-07) - CH01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2009-10-14) - CH03

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2009-11-04) - AA

    In den Warenkorb
     

  • auditors-resignation-company (2009-02-18) - AUD

    In den Warenkorb
     

  • legacy (2009-02-18) - 288b

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2009-01-08) - AA

    In den Warenkorb
     

  • legacy (2009-02-23) - 353

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2009-03-17) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED DEAN RICHARD BIBB (2008-05-27) - 288a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2008-02-20) - 288c

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR JOHN STOW (2008-05-27) - 288b

    In den Warenkorb
     

  • legacy (2008-05-27) - 288a

    In den Warenkorb
     

  • legacy (2008-05-27) - 288b

    In den Warenkorb
     

  • legacy (2008-02-21) - 363a

    In den Warenkorb
     

  • legacy (2008-02-20) - 288c

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED (2008-02-21) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS (2008-02-21) - 363a

    In den Warenkorb
     

  • DIRECTOR APPOINTED GEOFFREY BETHEL BREEZE (2008-05-27) - 288a

    In den Warenkorb
     

  • legacy (2008-02-21) - 288c

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2007-08-01) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-08-01) - 288b

    In den Warenkorb
     

  • legacy (2007-03-06) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2007-03-06) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2007-03-06) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS (2007-02-12) - 363a

    In den Warenkorb
     

  • legacy (2007-03-06) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-04-23) - 288b

    In den Warenkorb
     

  • legacy (2007-08-01) - 288b

    In den Warenkorb
     

  • legacy (2007-04-23) - 288b

    In den Warenkorb
     

  • legacy (2007-08-01) - 288a

    In den Warenkorb
     

  • legacy (2007-02-12) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS (2006-02-28) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/04 (2006-03-13) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2006-12-06) - 288b

    In den Warenkorb
     

  • legacy (2006-12-06) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2006-03-13) - AA

    In den Warenkorb
     

  • legacy (2006-02-28) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2006-11-05) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-01-26) - 288b

    In den Warenkorb
     

  • legacy (2005-10-07) - 244

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-01-26) - 288a

    In den Warenkorb
     

  • legacy (2005-03-02) - 363a

    In den Warenkorb
     

  • legacy (2005-01-26) - 288b

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-07) - 244

    In den Warenkorb
     

  • RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS (2005-03-02) - 363a

    In den Warenkorb
     

  • legacy (2005-01-26) - 288a

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-01) - 244

    In den Warenkorb
     

  • RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS (2004-04-07) - 363a

    In den Warenkorb
     

  • legacy (2004-04-07) - 363a

    In den Warenkorb
     

  • legacy (2004-10-01) - 244

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2004-10-26) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-26) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-06) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS (2003-03-31) - 363a

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2003-10-16) - 353

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/01 (2003-01-21) - AA

    In den Warenkorb
     

  • APPROVED 2001 ACCOUNTS 08/01/03 (2003-07-21) - RES13

    In den Warenkorb
     

  • resolution (2003-07-21) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2003-01-21) - AA

    In den Warenkorb
     

  • legacy (2003-03-31) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2003-08-06) - AA

    In den Warenkorb
     

  • legacy (2003-10-16) - 353

    In den Warenkorb
     

  • legacy (2002-11-01) - 244

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/01 (2002-11-01) - 244

    In den Warenkorb
     

  • RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS (2002-04-29) - 363s

    In den Warenkorb
     

  • legacy (2002-04-29) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS (2001-08-14) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-31) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-08-15) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2001-08-15) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/99 (2001-02-02) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2001-10-31) - AA

    In den Warenkorb
     

  • legacy (2001-08-15) - 288b

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2001-02-02) - AA

    In den Warenkorb
     

  • legacy (2001-08-14) - 363s

    In den Warenkorb
     

  • legacy (2001-08-15) - 288a

    In den Warenkorb
     

  • legacy (2000-04-15) - 288a

    In den Warenkorb
     

  • legacy (2000-04-15) - 288b

    In den Warenkorb
     

  • legacy (2000-05-09) - 288a

    In den Warenkorb
     

  • legacy (2000-10-30) - 244

    In den Warenkorb
     

  • legacy (2000-03-28) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS (2000-03-28) - 363s

    In den Warenkorb
     

  • SECRETARY RESIGNED (2000-04-15) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2000-04-15) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-05-09) - 288a

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/99 (2000-10-30) - 244

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1999-08-13) - CERTNM

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1999-10-19) - AA

    In den Warenkorb
     

  • certificate-change-of-name-company (1999-08-13) - CERTNM

    In den Warenkorb
     

  • legacy (1999-03-09) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-11-23) - 288b

    In den Warenkorb
     

  • legacy (1999-11-23) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS (1999-03-09) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-19) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS (1998-03-11) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/96 (1998-03-20) - AA

    In den Warenkorb
     

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

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1998-10-31) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1998-03-20) - AA

    In den Warenkorb
     

  • legacy (1998-03-11) - 363s

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1997-08-13) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1997-04-23) - AA

    In den Warenkorb
     

  • legacy (1997-06-23) - 288a

    In den Warenkorb
     

  • legacy (1997-06-23) - 288c

    In den Warenkorb
     

  • legacy (1997-08-13) - 288a

    In den Warenkorb
     

  • legacy (1997-08-13) - 288b

    In den Warenkorb
     

  • legacy (1997-10-22) - 244

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/95 (1997-04-23) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS (1997-03-10) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-03-26) - 288b

    In den Warenkorb
     

  • legacy (1997-03-26) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-06-23) - 288a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1997-06-23) - 288c

    In den Warenkorb
     

  • SECRETARY RESIGNED (1997-08-13) - 288b

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/96 (1997-10-22) - 244

    In den Warenkorb
     

  • legacy (1997-03-10) - 363s

    In den Warenkorb
     

  • resolution (1996-07-11) - RESOLUTIONS

    In den Warenkorb
     

  • S80A AUTH TO ALLOT SEC 29/12/95 (1996-07-11) - ELRES

    In den Warenkorb
     

  • legacy (1996-03-07) - 363s

    In den Warenkorb
     

  • legacy (1996-02-04) - 288

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/95 (1996-11-02) - 244

    In den Warenkorb
     

  • S369(4) SHT NOTICE MEET 29/12/95 (1996-07-11) - ELRES

    In den Warenkorb
     

  • S386 DISP APP AUDS 29/12/95 (1996-07-11) - ELRES

    In den Warenkorb
     

  • S252 DISP LAYING ACC 29/12/95 (1996-07-11) - ELRES

    In den Warenkorb
     

  • S366A DISP HOLDING AGM 29/12/95 (1996-07-11) - ELRES

    In den Warenkorb
     

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1996-02-04) - 288

    In den Warenkorb
     

  • legacy (1996-11-02) - 244

    In den Warenkorb
     

  • RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS (1996-03-07) - 363s

    In den Warenkorb
     

  • legacy (1995-04-09) - 287

    In den Warenkorb
     

  • legacy (1995-04-09) - 288

    In den Warenkorb
     

  • resolution (1995-04-25) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (1995-04-25) - 224

    In den Warenkorb
     

  • incorporation-company (1995-02-02) - NEWINC

    In den Warenkorb
     

  • legacy (1995-04-25) - 123

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1995-05-10) - CERTNM

    In den Warenkorb
     

  • SHARES AGREEMENT OTC (1995-06-26) - SA

    In den Warenkorb
     

  • statement-of-affairs (1995-06-26) - SA

    In den Warenkorb
     

  • legacy (1995-06-26) - 88(2)O

    In den Warenkorb
     

  • legacy (1995-06-14) - 88(2)P

    In den Warenkorb
     

  • certificate-change-of-name-company (1995-05-10) - CERTNM

    In den Warenkorb
     

  • memorandum-articles (1995-04-25) - MEM/ARTS

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1995-02-02) - NEWINC

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 09/04/95 FROM: (1995-04-09) - 287

    In den Warenkorb
     

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-04-09) - 288

    In den Warenkorb
     

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-04-09) - 288

    In den Warenkorb
     

  • AD 23/05/95--------- (1995-06-26) - 88(2)O

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1995-04-09) - 288

    In den Warenkorb
     

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/95 (1995-04-25) - ORES10

    In den Warenkorb
     

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1995-04-25) - 224

    In den Warenkorb
     

  • £ NC 1000/1000000 (1995-04-25) - 123

    In den Warenkorb
     

  • ALTER MEM AND ARTS 19/04/95 (1995-04-25) - SRES01

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED 19/04/95 (1995-04-25) - ORES04

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (1995-04-25) - MEM/ARTS

    In den Warenkorb
     

  • AD 23/05/95--------- (1995-06-14) - 88(2)P

    In den Warenkorb
     

  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    In den Warenkorb
     

expand_less