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CODELCO SERVICES LTD. - 27 Albemarle Street, London, W1S 4HZ, United Kingdom
Company Information
- Company registration number
- 02287300
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Albemarle Street
- London
- W1S 4HZ 27 Albemarle Street, London, W1S 4HZ UK
Management
- Managing Directors
- RODRIGO TORO
- JOSE ANTONIO ALVAREZ LOPEZ
- MARIA DANIELA BLANCO ARAOS
- MARIELA LOPEZ ESCOBAR
- HERNAN SEPULVEDA ASTORGA
- CLAVERIA NAVARRETE, Alberto
- COURT BENVENUTO, Sebastian
- FUENZALIDA MONTERO, Cristobal
- HERNANDEZ GIUGLIANO, Olivar
- VARGAS LOSADA, Macarena
- Company secretaries
- HIGINIA COURTNEY
- WADHWA, Bhupender
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-16
- Age Of Company 1988-08-16 36 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Chile Copper Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300YYS53DR043QQ98
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-23
- Annual Return
- Due Date: 2024-11-03
- Last Date: 2023-10-20
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CODELCO SERVICES LTD. Company Description
- CODELCO SERVICES LTD. is a ltd registered in United Kingdom with the Company reg no 02287300. Its current trading status is "live". It was registered 1988-08-16. It has declared SIC or NACE codes as "96090". It has 10 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-23.It can be contacted at 27 Albemarle Street .
Get CODELCO SERVICES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Codelco Services Ltd. - 27 Albemarle Street, London, W1S 4HZ, United Kingdom
- 1988-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-01) - AP01
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appoint-person-director-company-with-name-date (2024-04-30) - AP01
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resolution (2024-02-01) - RESOLUTIONS
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-18) - TM01
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memorandum-articles (2023-12-29) - MA
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termination-director-company-with-name-termination-date (2023-12-05) - TM01
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confirmation-statement-with-no-updates (2023-11-09) - CS01
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appoint-person-director-company-with-name-date (2023-07-18) - AP01
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accounts-with-accounts-type-full (2023-05-16) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-06-30) - TM02
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confirmation-statement-with-no-updates (2022-10-20) - CS01
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accounts-with-accounts-type-full (2022-06-17) - AA
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appoint-person-secretary-company-with-name-date (2022-06-30) - AP03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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accounts-with-accounts-type-full (2021-07-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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accounts-with-accounts-type-full (2020-08-18) - AA
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
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accounts-with-accounts-type-full (2019-04-12) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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accounts-with-accounts-type-full (2018-05-16) - AA
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-04-07) - AA
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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accounts-with-accounts-type-full (2017-04-07) - AA
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CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES (2017-10-25) - CS01
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES (2016-11-03) - CS01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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confirmation-statement-with-updates (2016-11-03) - CS01
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DIRECTOR APPOINTED MR HERNAN SEPULVEDA ASTORGA (2016-07-04) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-04-27) - AA
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APPOINTMENT TERMINATED, DIRECTOR CRISTIAN QUINZIO SANTELICES (2016-05-26) - TM01
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DIRECTOR APPOINTED MRS MARIA DANIELA BLANCO ARAOS (2016-07-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GONZALO CUADRA (2016-07-01) - TM01
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DIRECTOR APPOINTED MR JOSE ANTONIO ALVAREZ LOPEZ (2016-07-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RAUL DE LA PIEDRA RAMIREZ (2016-07-01) - TM01
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APPOINTMENT TERMINATED, DIRECTOR VICTOR PEREZ VALLEJOS (2016-07-01) - TM01
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accounts-with-accounts-type-full (2016-04-27) - AA
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DIRECTOR APPOINTED MRS MARIELA LOPEZ ESCOBAR (2016-07-01) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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accounts-with-accounts-type-full (2015-02-26) - AA
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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23/10/15 FULL LIST (2015-10-26) - AR01
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DIRECTOR APPOINTED MR CRISTIAN QUINZIO SANTELICES (2015-05-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAOLA MIRANDA (2015-04-23) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
keyboard_arrow_right 2014
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23/10/14 FULL LIST (2014-11-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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accounts-with-accounts-type-full (2014-04-04) - AA
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-04-05) - AA
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accounts-with-accounts-type-full (2013-04-05) - AA
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termination-secretary-company-with-name (2013-09-05) - TM02
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APPOINTMENT TERMINATED, SECRETARY CHARLOTTE MAULE-OATWAY (2013-09-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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23/10/13 FULL LIST (2013-10-23) - AR01
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SECRETARY APPOINTED MRS HIGINIA COURTNEY (2013-09-05) - AP03
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appoint-person-secretary-company-with-name (2013-09-05) - AP03
keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / GONZALO CUADRA / 23/10/2012 (2012-10-23) - CH01
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accounts-with-accounts-type-full (2012-03-21) - AA
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-03-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARIA PEREZ (2012-04-04) - TM01
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DIRECTOR APPOINTED MRS PAOLA CIFUENTES MIRANDA (2012-06-08) - AP01
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SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE MAULE-OATWAY / 16/12/2011 (2012-06-08) - CH03
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change-person-director-company-with-change-date (2012-10-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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appoint-person-director-company-with-name (2012-07-19) - AP01
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termination-director-company-with-name (2012-07-11) - TM01
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change-person-secretary-company-with-change-date (2012-06-08) - CH03
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appoint-person-director-company-with-name (2012-06-08) - AP01
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termination-director-company-with-name (2012-04-04) - TM01
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23/10/12 FULL LIST (2012-10-23) - AR01
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DIRECTOR APPOINTED MR VICTOR PEREZ VALLEJOS (2012-07-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JURGEN LEIBBRANDT (2012-07-11) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-09) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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change-person-director-company-with-change-date (2011-10-28) - CH01
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appoint-person-director-company-with-name (2011-05-10) - AP01
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accounts-with-accounts-type-full (2011-02-25) - AA
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APPOINTMENT TERMINATED, DIRECTOR CONRADO VENEGAS (2011-05-09) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA DE LOS ANGELES PEREZ / 23/10/2011 (2011-10-28) - CH01
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DIRECTOR APPOINTED MR JURGEN LEIBBRANDT (2011-05-10) - AP01
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23/10/11 FULL LIST (2011-10-28) - AR01
keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR RODRIGO TORO (2010-10-20) - AP01
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23/10/10 FULL LIST (2010-10-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JUAN HERRERA (2010-12-16) - TM01
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DIRECTOR APPOINTED MRS MARIA DE LOS ANGELES PEREZ (2010-12-17) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-06) - AA
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accounts-with-accounts-type-full (2010-04-06) - AA
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termination-director-company-with-name (2010-04-30) - TM01
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appoint-person-director-company-with-name (2010-12-17) - AP01
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termination-director-company-with-name (2010-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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appoint-person-director-company-with-name (2010-10-20) - AP01
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DIRECTOR APPOINTED MR RAUL DE LA PIEDRA RAMIREZ (2010-10-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROBERTO SOUPER (2010-04-30) - TM01
keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO SOUPER / 23/10/2009 (2009-10-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GONZALO CUADRA / 23/10/2009 (2009-10-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CONRADO VENEGAS / 23/10/2009 (2009-10-23) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-02-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN E HERRERA / 26/10/2009 (2009-10-26) - CH01
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23/10/09 FULL LIST (2009-10-24) - AR01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-24) - AR01
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change-person-director-company-with-change-date (2009-10-26) - CH01
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accounts-with-accounts-type-full (2009-02-23) - AA
keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / CONRADO VENEGAS / 18/11/2008 (2008-11-18) - 288c
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APPOINTMENT TERMINATED SECRETARY HIGINIA COURTNEY (2008-11-18) - 288b
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SECRETARY APPOINTED MISS CHARLOTTE MAULE-OATWAY (2008-11-18) - 288a
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legacy (2008-11-18) - 288c
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS (2008-10-28) - 363a
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legacy (2008-11-18) - 288a
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legacy (2008-11-18) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-03-05) - AA
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accounts-with-accounts-type-full (2008-03-05) - AA
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legacy (2008-10-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-24) - 363a
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accounts-with-accounts-type-full (2007-03-28) - AA
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-03-28) - AA
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS (2007-10-24) - 363a
keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-11-01) - 288c
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS (2006-11-01) - 363a
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DIRECTOR RESIGNED (2006-10-24) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-03-21) - AA
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NEW DIRECTOR APPOINTED (2006-10-31) - 288a
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legacy (2006-10-31) - 288a
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accounts-with-accounts-type-full (2006-03-21) - AA
-
legacy (2006-11-01) - 363a
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legacy (2006-11-01) - 288c
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legacy (2006-10-24) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-09) - 363a
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legacy (2005-11-09) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-03-30) - AA
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS (2005-11-09) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2005-11-09) - 288c
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accounts-with-accounts-type-full (2005-03-30) - AA
keyboard_arrow_right 2004
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS (2004-11-02) - 363s
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accounts-with-accounts-type-full (2004-05-05) - AA
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legacy (2004-10-15) - 288c
-
legacy (2004-11-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-05) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-10-15) - 288c
keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-23) - AA
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SECRETARY RESIGNED (2003-08-15) - 288b
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accounts-with-accounts-type-full (2003-05-23) - AA
-
legacy (2003-06-20) - 288c
-
legacy (2003-08-15) - 288a
-
legacy (2003-08-15) - 288b
-
NEW SECRETARY APPOINTED (2003-08-15) - 288a
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SECRETARY'S PARTICULARS CHANGED (2003-06-20) - 288c
-
legacy (2003-10-31) - 363s
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS (2003-10-31) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-28) - 287
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accounts-with-accounts-type-full (2002-07-09) - AA
-
legacy (2002-10-29) - 288c
-
legacy (2002-10-30) - 363s
-
RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS (2002-10-30) - 363s
-
DIRECTOR'S PARTICULARS CHANGED (2002-10-29) - 288c
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REGISTERED OFFICE CHANGED ON 28/02/02 FROM: (2002-02-28) - 287
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-09) - AA
keyboard_arrow_right 2001
-
RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS (2001-11-03) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-26) - AA
-
NEW DIRECTOR APPOINTED (2001-03-12) - 288a
-
DIRECTOR RESIGNED (2001-03-12) - 288b
-
SECRETARY'S PARTICULARS CHANGED (2001-03-05) - 288c
-
legacy (2001-11-03) - 363s
-
accounts-with-accounts-type-full (2001-07-26) - AA
-
legacy (2001-03-12) - 288a
-
legacy (2001-03-12) - 288b
-
legacy (2001-03-05) - 288c
keyboard_arrow_right 2000
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-30) - AA
-
legacy (2000-11-01) - 363s
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accounts-with-accounts-type-full (2000-06-30) - AA
-
RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS (2000-11-01) - 363s
keyboard_arrow_right 1999
-
REGISTERED OFFICE CHANGED ON 02/11/99 FROM: (1999-11-02) - 287
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS (1999-11-19) - 363s
-
legacy (1999-11-19) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-04) - AA
-
accounts-with-accounts-type-full (1999-06-04) - AA
-
legacy (1999-11-02) - 287
keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-19) - AA
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS (1998-10-27) - 363s
-
accounts-with-accounts-type-full (1998-05-19) - AA
-
legacy (1998-10-27) - 363s
keyboard_arrow_right 1997
-
legacy (1997-11-07) - 363s
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS (1997-11-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-21) - AA
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accounts-with-accounts-type-full (1997-05-21) - AA
keyboard_arrow_right 1996
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RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS (1996-11-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-17) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1996-05-09) - 288
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S386 DISP APP AUDS 25/10/95 (1996-01-15) - ELRES
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S366A DISP HOLDING AGM 25/10/95 (1996-01-15) - ELRES
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S252 DISP LAYING ACC 25/10/95 (1996-01-15) - ELRES
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resolution (1996-01-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (1996-06-17) - AA
-
legacy (1996-05-09) - 288
-
legacy (1996-11-06) - 363s
keyboard_arrow_right 1995
-
legacy (1995-03-16) - 288
-
accounts-with-accounts-type-full (1995-07-14) - AA
-
legacy (1995-11-17) - 363s
-
legacy (1995-11-27) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
NEW DIRECTOR APPOINTED (1995-11-27) - 288
-
DIRECTOR RESIGNED (1995-11-27) - 288
-
RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS (1995-11-17) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-14) - AA
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-03-16) - 288
-
legacy (1995-12-18) - 288
-
NEW DIRECTOR APPOINTED (1995-12-18) - 288
keyboard_arrow_right 1994
-
legacy (1994-05-06) - 288
-
legacy (1994-11-10) - 363s
-
accounts-with-accounts-type-full (1994-06-16) - AA
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-05-06) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/93 (1994-06-16) - AA
-
RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS (1994-11-10) - 363s
-
DIRECTOR RESIGNED (1994-11-10) - 363(288)
keyboard_arrow_right 1993
-
FULL ACCOUNTS MADE UP TO 31/12/92 (1993-05-07) - AA
-
legacy (1993-10-29) - 363s
-
accounts-with-accounts-type-full (1993-05-07) - AA
-
RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS (1993-10-29) - 363s
keyboard_arrow_right 1992
-
legacy (1992-11-08) - 353
-
legacy (1992-11-08) - 325
-
legacy (1992-11-06) - 363b
-
legacy (1992-10-08) - 288
-
legacy (1992-09-23) - 288
-
accounts-with-accounts-type-full (1992-07-21) - AA
-
legacy (1992-07-02) - 288
-
legacy (1992-11-08) - 287
-
legacy (1992-06-25) - 288
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-03-12) - 288
-
DIRECTOR RESIGNED (1992-06-25) - 288
-
NEW DIRECTOR APPOINTED (1992-07-02) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/91 (1992-07-21) - AA
-
DIRECTOR RESIGNED (1992-09-23) - 288
-
NEW DIRECTOR APPOINTED (1992-10-08) - 288
-
RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS (1992-11-06) - 363b
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS (1992-11-08) - 325
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LOCATION OF REGISTER OF MEMBERS (1992-11-08) - 353
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REGISTERED OFFICE CHANGED ON 08/11/92 FROM: (1992-11-08) - 287
-
legacy (1992-03-12) - 288
keyboard_arrow_right 1991
-
legacy (1991-11-04) - 363(287)
-
accounts-with-accounts-type-full (1991-07-11) - AA
-
legacy (1991-07-09) - 288
-
legacy (1991-11-04) - 363b
-
NEW DIRECTOR APPOINTED (1991-07-09) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-07-09) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-11) - AA
-
REGISTERED OFFICE CHANGED ON 04/11/91 (1991-11-04) - 363(287)
-
RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS (1991-11-04) - 363b
keyboard_arrow_right 1990
-
legacy (1990-11-19) - 363
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memorandum-articles (1990-11-16) - MEM/ARTS
-
legacy (1990-09-18) - 288
-
legacy (1990-08-31) - 88(2)R
-
legacy (1990-08-31) - 123
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NC INC ALREADY ADJUSTED 21/12/89 (1990-01-19) - ORES04
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resolution (1990-08-31) - RESOLUTIONS
-
RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS (1990-11-19) - 363
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MEMORANDUM OF ASSOCIATION (1990-11-16) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1990-09-18) - 288
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NC INC ALREADY ADJUSTED (1990-08-31) - 123
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AD 15/08/90--------- (1990-08-31) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/90 (1990-08-31) - ORES10
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-06-20) - 288
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-06-18) - AA
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-04-06) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-03-23) - 288
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AD 21/12/89--------- (1990-01-30) - 88(2)R
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£ NC 100000/250000 (1990-01-19) - 123
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legacy (1990-01-19) - 123
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resolution (1990-01-19) - RESOLUTIONS
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memorandum-articles (1990-01-19) - MEM/ARTS
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legacy (1990-01-30) - 88(2)R
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legacy (1990-03-23) - 288
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legacy (1990-04-06) - 363
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accounts-with-accounts-type-full (1990-06-18) - AA
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legacy (1990-06-20) - 288
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MEMORANDUM OF ASSOCIATION (1990-01-19) - MEM/ARTS
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DIRECTOR RESIGNED (1990-06-20) - 288
keyboard_arrow_right 1988
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1988-11-21) - 224
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legacy (1988-11-21) - 224
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INCORPORATION DOCUMENTS (1988-08-16) - NEWINC
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incorporation-company (1988-08-16) - NEWINC