• UK

  • WESTPAC BANKING CORPORATION - 275, Kent Street, Sydney, Nsw, Grossbritannien

Firmenprofil

Handelsregisternummer
FC000138
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
275
Kent Street
Sydney
Nsw
2000
Australia
275, Kent Street, Sydney, Nsw, 2000, Australia UK

Management

Geschäftsführung
ELIZABETH BLOMFIELD BRYAN
EWWN GRAHAM WOLSELEY CROUCH
CATRIONA ALISON DEANS
CRAIG WILLIAM DUNN
ROBERT GEORGE ELSTONE
BRIAN CHARLES HARTZER
PETER JOHN OSWIN HAWKINS
PETER RALPH MARRIOTT
LINDSAY PHILIP MAXSTED
Prokuristen
JOHN ARTHUR
TIMOTHY ALEXANDER BALFOUR HARTIN

Firmendetails

Geschäftszweig
oversea-company
Gründungsdatum
01.01.1993
Alter der Firma
1993-01-01 31 Jahre

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2015-09-30

WESTPAC BANKING CORPORATION Firmenbeschreibung

WESTPAC BANKING CORPORATION ist eine in Grossbritannien als oversea-company registrierte Firma mit der Register-Nr. FC000138. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.01.1993 registriert. Das Unternehmen hat 9 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt.Die Firma kann schriftlich über 275 erreicht werden.
Mehr Information

Jetzt sichern WESTPAC BANKING CORPORATION HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Westpac Banking Corporation - 275, Kent Street, Sydney, Nsw, Grossbritannien

1993-01-01 31 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER BALFOUR HARTIN / 01/08/2016 (2016-11-14) - OSCH05

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  • OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAM DUNN / 01/09/2016 (2016-11-14) - OSCH03

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  • TRANSACTION OSTM03- BR000106 PERSON AUTHORISED TO ACCEPT TERMINATED 01/10/2015 RODNEY MAXWELL JACKSON (2015-10-29) - OSTM03

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  • TRANSACTION OSAP07- BR000106 PERSON AUTHORISED TO ACCEPT APPOINTED 01/10/2015 CHRISTOPHER JONATHAN LLOYD BURGESS -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL, UNITED KINGDOM (2015-10-13) - OSAP07

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  • TRANSACTION OSAP05- BR000106 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2015 CHRISTOPHER JONATHAN LLOYD BURGESS -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL, UNITED KINGDOM (2015-10-13) - OSAP05

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  • DIRECTOR APPOINTED CRAIG WILLIAM DUNN (2015-06-13) - OSAP01

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  • DIRECTOR APPOINTED BRIAN CHARLES HARTZER (2015-03-05) - OSAP01

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  • APPOINTMENT TERMINATED, DIRECTOR GAIL KELLY (2015-02-19) - OSTM01

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  • TRANSACTION OSTM03- BR000106 PERSON AUTHORISED TO REPRESENT TERMINATED 01/10/2015 RODNEY MAXWELL JACKSON (2015-10-29) - OSTM03

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 (2015-11-19) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR ANN PICKARD (2014-12-30) - OSTM01

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  • FULL ACCOUNTS MADE UP TO 30/09/14 (2014-12-19) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN CURTIS (2014-05-08) - OSTM01

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  • DIRECTOR APPOINTED CATRIONA ALISON DEANS (2014-04-14) - OSAP01

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  • TRANSACTION OSTM03- BR000106 PERSON AUTHORISED TO ACCEPT TERMINATED 30/04/2013 MARTIN JOHN HANCOCK (2013-05-10) - OSTM03

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  • APPOINTMENT TERMINATED, DIRECTOR PETER WILSON (2013-01-04) - OSTM01

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  • ALTN CONSTITUTIONAL DOC 13/12/2012 (2013-01-16) - OSCC01

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  • DIRECTOR APPOINTED EWWN GRAHAM WOLSELEY CROUCH (2013-02-26) - OSAP01

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  • TRANSACTION OSTM03- BR000106 PERSON AUTHORISED TO REPRESENT TERMINATED 30/04/2013 MARTIN JOHN HANCOCK (2013-05-10) - OSTM03

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  • TRANSACTION OSAP05- BR000106 PERSON AUTHORISED TO REPRESENT APPOINTED 06/06/2013 RODNEY MAXWELL JACKSON -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL, UK (2013-06-12) - OSAP05

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  • TRANSACTION OSCH07- BR000106 PERSON AUTHORISED TO REPRESENT PARTIC 01/05/2013 CHRISTOPHER IAN BANNISTER -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC2A 7LL (2013-05-10) - OSCH07

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  • TRANSACTION OSAP07- BR000106 PERSON AUTHORISED TO ACCEPT APPOINTED 06/06/2013 RODNEY MAXWELL JACKSON -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2013-06-12) - OSAP07

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  • DIRECTOR APPOINTED PETER RALPH MARRIOTT (2013-06-20) - OSAP01

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  • FULL ACCOUNTS MADE UP TO 30/09/13 (2013-12-27) - AA

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  • DIRECTOR APPOINTED ROBERT GEORGE ELSTONE (2012-02-08) - OSAP01

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  • SECRETARY APPOINTED LESLIE WILSON VANCE (2011-07-26) - OSAP03

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  • TRANSACTION OSAP07- BR000106 PERSON AUTHORISED TO ACCEPT APPOINTED 12/05/2011 SUSAN JENNY EHR -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2011-05-17) - OSAP07

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  • TRANSACTION OSAP05- BR000106 PERSON AUTHORISED TO REPRESENT APPOINTED 12/05/2011 SUSAN JENNY EHR -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2011-05-17) - OSAP05

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN UTZ (2010-03-17) - OSTM01

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  • TRANSACTION OSCH09- BR000106 PERSON AUTHORISED TO ACCEPT PARTIC 06/12/2010 ALAN DUDLEY JOHNSON -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2010-12-23) - OSCH09

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  • TRANSACTION OSCH07- BR000106 PERSON AUTHORISED TO REPRESENT PARTIC 06/12/2010 ALAN DUDLEY JOHNSON -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2010-12-23) - OSCH07

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  • TRANSACTION OSCH09- BR000106 PERSON AUTHORISED TO ACCEPT PARTIC 06/12/2010 MARTIN JOHN HANCOCK -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2010-12-23) - OSCH09

    In den Warenkorb
     

  • TRANSACTION OSCH07- BR000106 PERSON AUTHORISED TO REPRESENT PARTIC 06/12/2010 CHRISTOPHER IAN BANNISTER -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2010-12-23) - OSCH07

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  • TRANSACTION OSCH07- BR000106 PERSON AUTHORISED TO REPRESENT PARTIC 06/12/2010 MICHELLE CHRISTINE MARCHHART -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2010-12-23) - OSCH07

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  • BR000106 ADDRESS CHANGE 06/12/10 (2010-12-23) - OSCH01

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  • TRANSACTION OSCH07- BR000106 PERSON AUTHORISED TO REPRESENT PARTIC 06/12/2010 MARTIN JOHN HANCOCK -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2010-12-23) - OSCH07

    In den Warenkorb
     

  • TRANSACTION OSCH09- BR000106 PERSON AUTHORISED TO ACCEPT PARTIC 06/12/2010 MICHELLE CHRISTINE MARCHHART -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2010-12-23) - OSCH09

    In den Warenkorb
     

  • TRANSACTION OSCH09- BR000106 PERSON AUTHORISED TO ACCEPT PARTIC 06/12/2010 CHRISTOPHER IAN BANNISTER -- ADDRESS: CAMOMILE COURT 23 CAMOMILE STREET, LONDON, EC3A 7LL (2010-12-23) - OSCH09

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  • SECRETARY APPOINTED REBECCA LOUISE FARRELL (2010-02-16) - OSAP03

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  • FULL ACCOUNTS MADE UP TO 30/09/08 (2009-01-27) - AA

    In den Warenkorb
     

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    In den Warenkorb
     

  • CHANGE OF ADDRESS 22/06/06 (2009-07-09) - BR3

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / ANNA SANDHAM / 04/09/2009 / HOUSENAME/NUMBER WAS: , NOW: 7; STREET WAS: 11/67 EDGECLIFF ROAD, NOW: NEW STREET; POST TOWN WAS: WOOLLAHRA, NOW: BONDI; REGION WAS: NSW 2025, NOW: NEW SOUTH WALES (2009-09-14) - BR4

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    In den Warenkorb
     

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    In den Warenkorb
     

  • SEC APPOINTED 05/02/08 (2008-02-13) - BR4

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  • DIRECTOR APPOINTED LINDSAY PHILIP MAXSTED (2008-03-17) - BR4

    In den Warenkorb
     

  • BR000106 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 29/10/2008 MICHELLE CHRISTINE MARCHHART -- ADDRESS :28 HESTERCOMBE AVENUE, FULHAM, LONDON, SW6 5LG (2008-11-06) - BR6

    In den Warenkorb
     

  • BR000106 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 29/10/2008 PHILLIP GEORGE GODKIN (2008-11-06) - BR6

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    In den Warenkorb
     

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    In den Warenkorb
     

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  • DIRECTOR APPOINTED JOHN SIMON CURTIS (2008-12-10) - BR4

    In den Warenkorb
     

  • DIRECTOR APPOINTED PETER JOHN OSWIN HAWKINS (2008-12-10) - BR4

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  • SECRETARY APPOINTED JOHN ARTHUR (2008-12-24) - BR4

    In den Warenkorb
     

  • BR000106 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 29/10/2008 CHRISTOPHER IAN BANNISTER -- ADDRESS :EARLSWOOD HARE LANE, LITTLE KINGSHILL, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0EF (2008-11-06) - BR6

    In den Warenkorb
     

  • DIR RESIGNED 13/12/07 (2007-12-30) - BR4

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/07 (2007-12-05) - AA

    In den Warenkorb
     

  • DIR RESIGNED 31/03/07 (2007-04-30) - BR4

    In den Warenkorb
     

  • DIR CHANGE IN PARTIC 31/03/07 (2007-04-30) - BR4

  • FULL ACCOUNTS MADE UP TO 30/09/06 (2007-01-25) - AA

    In den Warenkorb
     

  • DIR RESIGNED 14/12/06 (2007-01-08) - BR4

    In den Warenkorb
     

  • SEC RESIGNED 07/02/06 (2006-03-09) - BR4

    In den Warenkorb
     

  • ALTN CONSTITUTIONAL DOC 151205 (2006-01-16) - BR2

    In den Warenkorb
     

  • SEC APPOINTED 07/02/06 (2006-03-09) - BR4

  • BR000106 PAR TERMINATED 27/03/06 (2006-05-08) - BR6

  • BR000106 PAR APPOINTED 27/03/06 (2006-05-08) - BR6

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  • DIR APPOINTED 06/11/06 (2006-11-28) - BR4

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 30/09/05 (2005-12-07) - AA

    In den Warenkorb
     

  • DIR RESIGNED 16/12/04 (2004-12-22) - BR4

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 30/09/04 (2004-11-29) - AA

    In den Warenkorb
     

  • LISTING OF PARTICULARS (2004-11-26) - PROSP

    In den Warenkorb
     

  • SEC RESIGNED 10/09/04 (2004-10-13) - BR4

    In den Warenkorb
     

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    In den Warenkorb
     

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    In den Warenkorb
     

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  • SEC APPOINTED 06/02/03 (2003-02-26) - BR4

  • SEC RESIGNED 06/02/03 (2003-02-26) - BR4

    In den Warenkorb
     

  • DIR APPOINTED 06/02/03 (2003-02-26) - BR4

    In den Warenkorb
     

  • DIR RESIGNED 30/09/02 (2003-03-10) - BR4

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  • DIR RESIGNED 11/12/03 (2003-12-29) - BR4

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  • DIR APPOINTED 31/10/03 (2003-11-12) - BR4

    In den Warenkorb
     

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  • DIR RESIGNED 01/09/03 (2003-09-16) - BR4

    In den Warenkorb
     

  • ALTN CONSTITUTIONAL DOC 230802 (2002-09-09) - BR2

    In den Warenkorb
     

  • DIR APPOINTED 03/05/02 (2002-05-15) - BR4

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  • BR000106 PAR APPOINTED 01/09/02 (2002-09-16) - BR6

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  • BR000106 PAR TERMINATED 31/07/02 (2002-08-20) - BR6

    In den Warenkorb
     

  • LISTING OF PARTICULARS (2002-11-29) - PROSP

    In den Warenkorb
     

  • DIR APPOINTED 11/03/02 (2002-04-03) - BR4

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/02 (2002-11-25) - AA

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  • FULL ACCOUNTS MADE UP TO 30/09/01 (2002-02-08) - AA

    In den Warenkorb
     

  • DIR RESIGNED 13/12/01 (2002-01-02) - BR4

    In den Warenkorb
     

  • DIR APPOINTED 05/11/01 (2001-11-16) - BR4

    In den Warenkorb
     

  • DIR RESIGNED 06/07/01 (2001-07-24) - BR4

    In den Warenkorb
     

  • DIR RESIGNED 31/01/01 (2001-02-09) - BR4

    In den Warenkorb
     

  • ALTN CONSTITUTIONAL DOC 15/12/00 (2001-01-30) - BR2

    In den Warenkorb
     

  • DIR RESIGNED 15/12/00 (2001-01-03) - BR4

    In den Warenkorb
     

  • BR000106 PAR TERMINATED 30/12/99 (2000-01-06) - BR6

  • BR000106 PAR APPOINTED 30/12/99 (2000-01-06) - BR6

    In den Warenkorb
     

  • ALTN CONSTITUTIONAL DOC 161299 (2000-01-18) - BR2

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  • SEC RESIGNED 28/01/00 (2000-02-09) - BR4

    In den Warenkorb
     

  • SEC RESIGNED 08/03/00 (2000-03-28) - BR4

    In den Warenkorb
     

  • SEC APPOINTED 08/03/00 (2000-03-28) - BR4

  • FULL ACCOUNTS MADE UP TO 30/09/00 (2000-11-21) - AA

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  • SEC APPOINTED 28/01/00 (2000-02-09) - BR4

  • DIR RESIGNED 28/02/99 (1999-03-09) - BR4

    In den Warenkorb
     

  • LISTING OF PARTICULARS (1999-02-08) - PROSP

    In den Warenkorb
     

  • DIR APPOINTED 01/03/99 (1999-03-09) - BR4

  • ALTN CONSTITUTIONAL DOC 020999 (1999-09-22) - BR2

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/99 (1999-12-01) - AA

    In den Warenkorb
     

  • DIR APPOINTED 08/11/99 (1999-11-15) - BR4

    In den Warenkorb
     

  • LISTING OF PARTICULARS (1998-05-08) - PROSP

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  • LISTING OF PARTICULARS (1998-01-09) - PROSP

    In den Warenkorb
     

  • LISTING OF PARTICULARS (1998-05-19) - PROSP

    In den Warenkorb
     

  • ALTN CONSTITUTIONAL DOC 181297 (1998-01-27) - BR2

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/98 (1998-12-15) - AA

    In den Warenkorb
     

  • LISTING OF PARTICULARS (1998-06-22) - PROSP

    In den Warenkorb
     

  • LISTING OF PARTICULARS (1997-06-10) - PROSP

    In den Warenkorb
     

  • DIR APPOINTED 05/12/96 (1997-01-28) - BR4

    In den Warenkorb
     

  • DIR RESIGNED 20/01/97 (1997-01-28) - BR4

    In den Warenkorb
     

  • DIR RESIGNED 08/08/96 (1997-01-28) - BR4

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/96 (1997-02-03) - AA

    In den Warenkorb
     

  • LISTING OF PARTICULARS (1997-02-07) - PROSP

    In den Warenkorb
     

  • BR000106 PA APPOINTED 28/01/97 (1997-02-12) - BR6

    In den Warenkorb
     

  • BR000106 PAR TERMINATED 31/12/96 (1997-02-12) - BR6

    In den Warenkorb
     

  • BR000106 PR APPOINTED 28/01/97 (1997-02-12) - BR6

    In den Warenkorb
     

  • LISTING OF PARTICULARS (1997-03-26) - PROSP

    In den Warenkorb
     

  • LISTING OF PARTICULARS (1997-05-07) - PROSP

    In den Warenkorb
     

  • LISTING OF PARTICULARS (1997-06-26) - PROSP

    In den Warenkorb
     

  • LISTING OF PARTICULARS (1997-01-24) - PROSP

    In den Warenkorb
     

  • BR000106 PAR APPOINTED 21/08/97 (1997-08-28) - BR6

    In den Warenkorb
     

  • BR000106 PAR APPOINTED 04/08/97 (1997-08-28) - BR6

    In den Warenkorb
     

  • BR000106 PAR TERMINATED 03/09/97 (1997-09-08) - BR6

    In den Warenkorb
     

  • DIR APPOINTED 12/11/97 (1997-11-17) - BR4

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 30/09/97 (1997-12-10) - AA

    In den Warenkorb
     

  • BR000106 PAR TERMINATED 18/12/97 (1997-12-23) - BR6

    In den Warenkorb
     

  • BR000106 PAR TERMINATED 04/08/97 (1997-08-28) - BR6

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/95 (1996-01-24) - AA

    In den Warenkorb
     

  • ALTN CONSTITUTIONAL DOC 010196 (1996-03-07) - BR2

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  • LISTING OF PARTICULARS (1996-04-25) - PROSP

    In den Warenkorb
     

  • BR000106 ADDRESS CHANGE 04/11/96, WESTPAC HOUSE, 75 KING WILLIAM STREET, LONDON, EC4N 7HA (1996-11-19) - BR5

    In den Warenkorb
     

  • LISTING OF PARTICULARS (1996-07-29) - PROSP

    In den Warenkorb
     

  • DIR RESIGNED 17/01/95 (1995-01-24) - BR4

  • ALTN CONSTITUTIONAL DOC 170195 (1995-03-09) - BR2

    In den Warenkorb
     

  • SEC APPOINTED 01/04/95 (1995-04-21) - BR4

    In den Warenkorb
     

  • SEC RESIGNED 31/03/95 (1995-04-21) - BR4

    In den Warenkorb
     

  • DIR RESIGNED 07/09/95 (1995-09-19) - BR4

    In den Warenkorb
     

  • FULL GROUP ACCOUNTS MADE UP TO 30/09/94 (1995-01-20) - AA

  • SEC APPOINTED 07/09/95 (1995-09-19) - BR4

    In den Warenkorb
     

  • SEC RESIGNED 07/09/95 (1995-09-19) - BR4

    In den Warenkorb
     

  • BR000106 PAR TERMINATED 28/06/94 (1994-07-07) - BR6

  • BR000106 PAR TERMINATED 23/05/94 (1994-06-15) - BR6

  • BR000106 PAR TERMINATED 21/02/94 (1994-03-03) - BR6

  • BR000106 PAR APPOINTED 21/02/94 (1994-03-03) - BR6

  • ALTN CONSTITUTIONAL DOC 190194 (1994-02-16) - BR2

  • FULL GROUP ACCOUNTS MADE UP TO 30/09/93 (1994-01-25) - AA

  • NEW DIRECTOR APPOINTED (1993-01-26) - 692(1)(b)

  • INITIAL BRANCH REGISTRATION (1993-02-10) - BR1

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1993-02-10) - 692(1)(b)

  • BR000106 PAR APPOINTED (1993-02-10) - BR1-PAR

  • FULL GROUP ACCOUNTS MADE UP TO 30/09/92 (1993-01-26) - AA

  • ADOPT NEW CHARTER (1993-03-22) - 692(1)(a)

  • BR000106 REGISTERED (1993-02-10) - BR1-BCH

  • DIR APPOINTED 23/04/93 (1993-07-29) - BR4

  • DIR APPOINTED 01/10/93 (1993-10-19) - BR4

  • DIR APPOINTED 15/10/93 (1993-10-26) - BR4

  • DIR APPOINTED 01/07/93 (1993-07-28) - BR4

  • FULL ACCOUNTS MADE UP TO 30/09/91 (1992-01-23) - AA

  • PA:RES/APP (1992-01-23) - 692(1)(c)

  • NEW DIRECTOR APPOINTED (1992-04-22) - 692(1)(b)

  • FIRST PA DETAILS CHANGED (1992-05-13) - FPA

  • PA:RES/APP (1992-05-13) - 692(1)(c)

  • FIRST PA DETAILS CHANGED (1992-01-23) - FPA

  • DIRECTOR RESIGNED (1992-11-10) - 692(1)(b)

  • PARTICULARS OF MORTGAGE/CHARGE (1992-12-21) - 395

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1992-12-24) - 692(1)(b)

  • DIRECTOR RESIGNED (1992-10-09) - 692(1)(b)

  • FULL GROUP ACCOUNTS MADE UP TO 30/09/90 (1991-01-10) - AA

  • DIRECTOR RESIGNED (1991-10-08) - 692(1)(b)

  • ADOPT NEW CHARTER (1991-09-30) - 692(1)(a)

  • NEW DIRECTOR APPOINTED (1991-04-23) - 692(1)(b)

  • FULL GROUP ACCOUNTS MADE UP TO 30/09/89 (1991-02-28) - AA

  • PA:RES/APP (1991-02-25) - 692(1)(c)

  • FIRST PA DETAILS CHANGED (1991-02-25) - FPA

  • ADOPT NEW CHARTER (1991-02-13) - 692(1)(a)

  • DIRECTOR RESIGNED (1991-02-06) - 692(1)(b)

  • DIRECTOR RESIGNED (1990-08-28) - 692(1)(b)

  • REGISTERED OFFICE CHANGED ON 24/01/90 FROM: (1990-01-24) - 287

  • DIRECTOR RESIGNED (1990-02-06) - 288

  • NEW DIRECTOR APPOINTED (1990-02-23) - 288

  • REGISTERED OFFICE CHANGED ON 15/03/90 FROM: (1990-03-15) - 287

  • FULL ACCOUNTS MADE UP TO 30/09/88 (1989-01-17) - AA

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/87 (1988-02-25) - AA

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 (1987-02-02) - AA

  • COMPANY NAME CHANGED (1982-12-07) - CERTNM

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1908-08-10) - NEWINC

    In den Warenkorb
     

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