REGISTERED OFFICE CHANGED ON 21/03/96 FROM:
17 ST THOMAS SQUARE
NEWPORT
ISLE OF WIGHT
PO30 1SG
Form type: 287
Date: 1996.03.21
RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
Child documents:
Document type: ANNOTATION
Date: 1995.09.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.16
RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.23
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.23
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.04
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.13
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.08
RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.08
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.26
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.26
ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
Form type: 224
Date: 1993.04.25
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.02.19
AD 25/01/93---------
£ SI 748@1=748
£ IC 2/750
Form type: 88(2)R
Date: 1993.02.10
AD 25/01/93---------
£ SI 250@1=250
£ IC 750/1000
Form type: 88(2)R
Date: 1993.02.10
DIVISION OF SHARES 25/01/93
Form type: SRES13
Date: 1993.02.08
Child documents:
Document type: ANNOTATION
Date: 1993.02.08
Form type: SRES01
Document description: ALTER MEM AND ARTS 25/01/93
COMPANY NAME CHANGED
RP 143 LIMITED
CERTIFICATE ISSUED ON 05/02/93
Form type: CERTNM
Date: 1993.02.04
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.14
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.14
REGISTERED OFFICE CHANGED ON 14/01/93 FROM:
64 LUGLEY STREET
NEWPORT
ISLE OF WIGHT
PO30 5EU
Form type: 287
Date: 1993.01.14
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.14
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1992.09.03