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THE WAREHOUSE GROUP LIMITED (611207) Registered

To maintain this company log on here


Last updated on 01 May 2024
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
01 May 2024 15:20 Particulars of Director
01 May 2024 15:20 Director Consent
Director Consent 655kb
27 Oct 2023 18:55 Financial Statements
Financial Statements 4.28mb
24 Jul 2023 13:30 Annual Return Filed
BKSH - Extensive Shareholder List 13kb
24 Jul 2023 13:22 Particulars of Shareholding
13 Dec 2022 12:47 Directors Certificate
Directors Certificate 95kb
07 Nov 2022 07:44 Directors Certificate
Directors Certificate 78kb
02 Nov 2022 15:40 Financial Statements
Financial Statements 11.03mb
07 Sep 2022 09:09 Particulars of Director
07 Sep 2022 09:09 Director Consent
Director Consent 128kb
11 Jul 2022 14:03 Annual Return Filed
BKSH - Extensive Shareholder List 13kb
11 Jul 2022 14:00 Particulars of Shareholding
30 May 2022 16:09 Particulars of Director
27 Oct 2021 11:13 Financial Statements
Financial Statements 6.73mb
02 Jul 2021 15:48 Annual Return Filed
BKSH - Extensive Shareholder List 27kb
02 Jul 2021 15:44 Particulars of Shareholding
25 Feb 2021 15:24 Particulars of Director
25 Feb 2021 07:32 Particulars of Director
15 Feb 2021 12:29 Particulars of Director
15 Feb 2021 12:29 Director Consent
Director Consent 172kb
27 Nov 2020 15:37 Particulars of Director
27 Nov 2020 15:36 Particulars of Director
28 Oct 2020 15:25 Financial Statements
Financial Statements 10.79mb
07 Jul 2020 11:37 Annual Return Filed
BKSH - Extensive Shareholder List 27kb
07 Jul 2020 11:34 Particulars of Shareholding
29 Apr 2020 15:54 Particulars of Director
29 Apr 2020 15:54 Director Consent
Director Consent 856kb
25 Nov 2019 14:19 Amendment of Constitution
Amendment of Constitution 247kb
25 Oct 2019 12:08 Financial Statements
Financial Statements 12.29mb
02 Jul 2019 16:53 Annual Return Filed
BKSH - Extensive Shareholder List 25kb
02 Jul 2019 16:50 Particulars of Shareholding
14 Dec 2018 09:23 Particulars of Shareholding
10 Dec 2018 13:46 Financial Statements
Financial Statements 6.45mb
29 Oct 2018 11:51 Particulars of Director
29 Oct 2018 11:51 Director Consent
Director Consent 124kb
10 Jul 2018 17:35 Annual Return Filed
BKSH - Extensive Shareholder List 49kb
01 Mar 2018 10:06 Particulars of Director
28 Nov 2017 16:05 Particulars of Director
28 Nov 2017 15:59 Particulars of Director
31 Oct 2017 13:01 Financial Statements
Financial Statements 8.65mb
25 Jul 2017 14:49 Particulars of Shareholding
04 Jul 2017 14:38 Annual Return Filed
BKSH - Extensive Shareholder List 23kb
06 Dec 2016 10:14 Particulars of Company Address
31 Oct 2016 12:58 Financial Statements
Financial Statements 4.04mb
07 Oct 2016 15:42 Particulars of Director
07 Oct 2016 15:42 Director Consent
Director Consent 253kb
04 Oct 2016 11:50 Particulars of Director
04 Oct 2016 11:50 Director Consent
Director Consent 258kb
29 Sep 2016 18:58 Particulars of Director
23 Sep 2016 14:23 Particulars of Director
29 Jul 2016 14:01 Annual Return Filed
BKSH - Extensive Shareholder List 227kb
29 Jul 2016 13:58 Particulars of Shareholding
15 Dec 2015 09:43 Financial Statements
Financial Statements 3.62mb
30 Jul 2015 23:14 File Annual Return
BKSH - Extensive Shareholder List 29kb
30 Jul 2015 23:11 Particulars of ultimate holding company
30 Jul 2015 23:09 Particulars of Shareholding
30 Jul 2015 17:20 Particulars of Director
30 Jul 2015 17:16 Particulars of Director
30 Jul 2015 17:08 Particulars of Director
20 Nov 2014 14:15 Financial Statements
Financial Statements 3.75mb
30 Jul 2014 11:24 File Annual Return
BKSH - Extensive Shareholder List 31kb
30 Jul 2014 10:53 Particulars of Shareholding
30 Apr 2014 17:08 Particulars of Shareholding
30 Apr 2014 17:08 Update Shares
Director Certificate 25kb
20 Mar 2014 17:41 Particulars of Shareholding
20 Mar 2014 17:41 Update Shares
Director Certificate 24kb
24 Dec 2013 09:18 Financial Statements
Financial Statements 3.84mb
26 Nov 2013 15:50 Particulars of Director
26 Nov 2013 15:48 Particulars of Director
21 Oct 2013 10:34 Particulars of Director
21 Oct 2013 10:34 Director Consent
Director Consent 60kb
21 Oct 2013 10:29 Particulars of Director
21 Oct 2013 10:29 Director Consent
Director Consent 62kb
09 Oct 2013 14:11 Particulars of Director
02 Oct 2013 14:17 Prospectus
Prospectus 708kb
29 Jul 2013 13:52 File Annual Return
BKSH - Extensive Shareholder List 32kb
29 Jul 2013 13:37 Particulars of Shareholding
26 Oct 2012 09:56 Financial Statements
Financial Statements 8.74mb
15 Oct 2012 14:47 Particulars of Director
15 Oct 2012 14:47 Director Consent
Director Consent 629kb
02 Oct 2012 16:36 Prospectus
Prospectus 6.12mb
18 Sep 2012 15:18 Particulars of Director
11 Sep 2012 10:39 Amendment to Trust Deed
Amendment to Trust Deed 100kb
31 Jul 2012 14:02 File Annual Return
BKSH - Extensive Shareholder List 31kb
31 Jul 2012 13:59 Particulars of Shareholding
30 Jul 2012 15:32 Particulars of Shareholding
29 Mar 2012 13:51 Prospectus
Prospectus 1.5mb
09 Dec 2011 14:54 Financial Statements
Financial Statements 20.56mb
07 Dec 2011 15:52 Particulars of Director
01 Aug 2011 13:50 File Annual Return
BKSH - Extensive Shareholder List 5kb
01 Aug 2011 13:37 Particulars of Shareholding
01 Aug 2011 09:14 Particulars of Director
29 Jul 2011 19:00 Particulars of Shareholding
26 Jul 2011 19:01 Particulars of Director
01 Jul 2011 14:46 Particulars of Director
01 Jul 2011 14:46 Director Consent
Director Consent 37kb
01 Jul 2011 14:46 Particulars of Director
01 Jul 2011 14:45 Director Consent
Director Consent 479kb
04 May 2011 15:02 Particulars of Director
29 Nov 2010 14:29 Financial Statements
Financial Statements 6.76mb
05 Oct 2010 11:44 Prospectus
Prospectus 3.74mb
13 Sep 2010 13:52 Particulars of Director
13 Sep 2010 13:52 Director Consent
Director Consent 26kb
26 Jul 2010 18:13 File Annual Return
26 Jul 2010 18:11 Particulars of Shareholding
12 Mar 2010 10:49 Prospectus
12 Mar 2010 09:36 Trust Deed (Securities Act 1978)
12 Mar 2010 09:24 Trust Deed (Securities Act 1978)
26 Feb 2010 15:52 Particulars of Shareholding
26 Feb 2010 15:51 Particulars of Shareholding
26 Feb 2010 15:51 Online Particulars of Directors
22 Feb 2010 09:30 Particulars of Shareholding
22 Feb 2010 09:23 Particulars of Shareholding
22 Feb 2010 09:21 Online Particulars of Directors
01 Dec 2009 16:57 Online Particulars of Directors
27 Oct 2009 14:17 Annual Financial Statements
Annual Financial Statements
06 Oct 2009 09:17 Prospectus
05 Aug 2009 10:56 Online Particulars of Directors
05 Aug 2009 10:56 Consent of Director
Consent of Director
15 Jul 2009 15:08 Online Annual Return
15 Jul 2009 15:04 Particulars of Shareholding
30 Oct 2008 12:05 Annual Financial Statements
30 Oct 2008 09:55 Prospectus
02 Jul 2008 12:44 Particulars of Shareholding
02 Jul 2008 12:30 Particulars of Shareholding
02 Jul 2008 12:28 Particulars of Shareholding
02 Jul 2008 12:07 Online Annual Return
09 May 2008 17:36 Particulars of Shareholding
09 May 2008 17:36 Notice Of Issue Of Shares
02 May 2008 13:04 Particulars of Shareholding
02 May 2008 13:04 Notice Of Issue Of Shares
29 Apr 2008 10:52 Particulars of Shareholding
29 Apr 2008 10:52 Notice Of Issue Of Shares
08 Apr 2008 17:45 Particulars of Shareholding
08 Apr 2008 17:45 Notice Of Issue Of Shares
04 Apr 2008 15:08 Notice Of Issue Of Shares
04 Apr 2008 15:08 Particulars of Shareholding
02 Apr 2008 10:57 Particulars of Shareholding
02 Apr 2008 10:57 Notice Of Issue Of Shares
31 Mar 2008 17:56 Particulars of Shareholding
31 Mar 2008 17:56 Notice Of Issue Of Shares
24 Dec 2007 10:11 Notice Of Issue Of Shares
24 Dec 2007 10:11 Particulars of Shareholding
21 Dec 2007 13:26 Particulars of Shareholding
21 Dec 2007 13:26 Notice Of Issue Of Shares
19 Dec 2007 14:31 Particulars of Shareholding
19 Dec 2007 14:31 Notice Of Issue Of Shares
17 Dec 2007 12:47 Particulars of Shareholding
17 Dec 2007 12:47 Notice Of Issue Of Shares
13 Dec 2007 19:15 Notice Of Issue Of Shares
13 Dec 2007 19:15 Particulars of Shareholding
06 Dec 2007 14:06 Notice Of Issue Of Shares
06 Dec 2007 14:06 Particulars of Shareholding
03 Dec 2007 11:15 Online Particulars of Directors
16 Nov 2007 12:17 Particulars of Shareholding
16 Nov 2007 12:17 Notice Of Issue Of Shares
06 Nov 2007 16:35 Annual Financial Statements
26 Oct 2007 10:26 Prospectus
23 Jul 2007 10:26 Online Annual Return
23 Jul 2007 10:19 Particulars of Shareholding
23 Jul 2007 09:53 Online Particulars Of Company Address
03 Jul 2007 17:53 Online Particulars of Directors
01 Jun 2007 11:59 Particulars of Shareholding
01 Jun 2007 11:59 Notice Of Issue Of Shares
29 May 2007 15:43 Particulars of Shareholding
29 May 2007 15:43 Notice Of Issue Of Shares
25 May 2007 16:13 Particulars of Shareholding
25 May 2007 16:13 Notice Of Issue Of Shares
25 May 2007 12:32 Particulars of Shareholding
25 May 2007 12:32 Notice Of Issue Of Shares
15 May 2007 14:06 Particulars of Shareholding
15 May 2007 14:06 Notice Of Issue Of Shares
09 May 2007 07:55 Particulars of Shareholding
09 May 2007 07:55 Notice Of Issue Of Shares
03 May 2007 07:53 Particulars of Shareholding
03 May 2007 07:53 Notice Of Issue Of Shares
03 May 2007 07:53 Notice Of Issue Of Shares
03 May 2007 07:53 Particulars of Shareholding
27 Apr 2007 07:51 Particulars of Shareholding
27 Apr 2007 07:51 Notice Of Issue Of Shares
26 Apr 2007 07:42 Particulars of Shareholding
26 Apr 2007 07:42 Notice Of Issue Of Shares
23 Apr 2007 07:45 Particulars of Shareholding
23 Apr 2007 07:45 Notice Of Issue Of Shares
20 Apr 2007 08:06 Particulars of Shareholding
20 Apr 2007 08:06 Notice Of Issue Of Shares
20 Apr 2007 08:05 Particulars of Shareholding
20 Apr 2007 08:05 Notice Of Issue Of Shares
17 Apr 2007 13:20 Notice Of Issue Of Shares
17 Apr 2007 13:20 Particulars of Shareholding
17 Apr 2007 13:19 Particulars of Shareholding
17 Apr 2007 13:19 Notice Of Issue Of Shares
13 Apr 2007 08:10 Particulars of Shareholding
13 Apr 2007 08:10 Notice Of Issue Of Shares
12 Apr 2007 08:17 Notice Of Issue Of Shares
12 Apr 2007 08:17 Particulars of Shareholding
11 Apr 2007 13:02 Particulars of Shareholding
11 Apr 2007 13:02 Notice Of Issue Of Shares
05 Apr 2007 14:12 Particulars of Shareholding
05 Apr 2007 14:12 Notice Of Issue Of Shares
04 Apr 2007 07:49 Particulars of Shareholding
04 Apr 2007 07:49 Notice Of Issue Of Shares
30 Mar 2007 08:48 Particulars of Shareholding
30 Mar 2007 08:48 Notice Of Issue Of Shares
29 Mar 2007 17:19 Notice Of Issue Of Shares
29 Mar 2007 17:19 Particulars of Shareholding
29 Mar 2007 14:17 Prospectus
Prospectus
28 Mar 2007 15:11 Particulars of Shareholding
28 Mar 2007 15:11 Notice Of Issue Of Shares
28 Mar 2007 15:10 Particulars of Shareholding
28 Mar 2007 15:10 Notice Of Issue Of Shares
28 Mar 2007 15:09 Particulars of Shareholding
28 Mar 2007 15:09 Notice Of Issue Of Shares
28 Mar 2007 15:09 Particulars of Shareholding
28 Mar 2007 15:09 Notice Of Issue Of Shares
28 Mar 2007 15:06 Particulars of Shareholding
28 Mar 2007 15:06 Notice Of Issue Of Shares
28 Mar 2007 15:05 Particulars of Shareholding
28 Mar 2007 15:05 Notice Of Issue Of Shares
28 Mar 2007 15:04 Particulars of Shareholding
28 Mar 2007 15:04 Notice Of Issue Of Shares
19 Dec 2006 14:24 Particulars of Shareholding
19 Dec 2006 14:24 Notice Of Issue Of Shares
15 Dec 2006 07:57 Particulars of Shareholding
15 Dec 2006 07:57 Notice Of Issue Of Shares
12 Dec 2006 07:48 Particulars of Shareholding
12 Dec 2006 07:48 Notice Of Issue Of Shares
08 Dec 2006 09:00 Particulars of Shareholding
08 Dec 2006 09:00 Notice Of Issue Of Shares
06 Dec 2006 07:43 Particulars of Shareholding
06 Dec 2006 07:43 Notice Of Issue Of Shares
04 Dec 2006 08:22 Particulars of Shareholding
04 Dec 2006 08:22 Notice Of Issue Of Shares
29 Nov 2006 10:21 Particulars of Shareholding
29 Nov 2006 10:21 Notice Of Issue Of Shares
27 Nov 2006 16:03 Particulars of Shareholding
27 Nov 2006 16:03 Notice Of Issue Of Shares
21 Nov 2006 09:00 Particulars of Shareholding
21 Nov 2006 09:00 Notice Of Issue Of Shares
16 Nov 2006 08:11 Particulars of Shareholding
16 Nov 2006 08:11 Notice Of Issue Of Shares
10 Nov 2006 08:51 Particulars of Shareholding
10 Nov 2006 08:51 Notice Of Issue Of Shares
09 Nov 2006 07:43 Particulars of Shareholding
09 Nov 2006 07:43 Notice Of Issue Of Shares
08 Nov 2006 07:54 Particulars of Shareholding
08 Nov 2006 07:54 Notice Of Issue Of Shares
07 Nov 2006 10:17 Particulars of Shareholding
07 Nov 2006 10:17 Notice Of Issue Of Shares
06 Nov 2006 14:37 Annual Financial Statements
Annual Financial Statements
25 Oct 2006 12:56 Particulars of Shareholding
25 Oct 2006 12:56 Notice Of Issue Of Shares
24 Oct 2006 09:41 Particulars of Shareholding
24 Oct 2006 09:41 Notice Of Issue Of Shares
20 Oct 2006 09:37 Particulars of Shareholding
20 Oct 2006 09:37 Notice Of Issue Of Shares
19 Oct 2006 11:17 Particulars of Shareholding
19 Oct 2006 11:17 Notice Of Issue Of Shares
18 Oct 2006 16:31 Particulars of Shareholding
18 Oct 2006 16:31 Notice Of Issue Of Shares
17 Oct 2006 11:00 Particulars of Shareholding
17 Oct 2006 11:00 Notice Of Issue Of Shares
16 Oct 2006 08:59 Particulars of Shareholding
16 Oct 2006 08:59 Notice Of Issue Of Shares
03 Aug 2006 16:42 Online Particulars of Directors
03 Aug 2006 16:42 Consent of Director
Consent of Director
20 Jul 2006 10:13 Online Annual Return
20 Jul 2006 10:07 Particulars of Shareholding
26 Nov 2005 13:41 Online Particulars of Directors
18 Nov 2005 14:55 Annual Financial Statements
Annual Financial Statements
01 Oct 2005 11:06 Directors Certificate
Directors Certificate
27 Sep 2005 15:22 Prospectus
Prospectus
28 Jul 2005 09:16 Online Annual Return
28 Jul 2005 09:16 Particulars of Shareholding
25 Jul 2005 07:42 Online Particulars of Directors
20 May 2005 12:18 Online Particulars of Directors
06 May 2005 07:36 Online Particulars of Directors
03 Mar 2005 16:06 Online Particulars of Directors
19 Jan 2005 08:52 Annual Financial Statements
Annual Financial Statements
12 Jan 2005 10:42 Online Particulars of Directors
01 Dec 2004 08:30 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
14 Sep 2004 13:37 Consent of Director
Consent of Director
14 Sep 2004 13:37 Online Particulars of Directors
02 Aug 2004 08:13 Online Particulars of Directors
15 Jul 2004 10:20 Online Annual Return
15 Jul 2004 10:15 Particulars of Shareholding
15 Jul 2004 10:03 Online Particulars Of Company Address
03 Dec 2003 12:07 Online Particulars of Directors
03 Dec 2003 12:07 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
02 Dec 2003 08:52 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
13 Nov 2003 13:37 Annual Financial Statements
Annual Financial Statements
30 Jul 2003 11:12 Online Annual Return
10 Apr 2003 14:44 Directors Certificate
Directors Certificate
02 Apr 2003 08:01 Directors Certificate
Directors Certificate
02 Apr 2003 08:01 Notice Of Issue Of Shares
Notice Of Issue Of Shares
01 Apr 2003 10:33 Prospectus
Prospectus
16 Dec 2002 12:15 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
09 Dec 2002 15:52 Notice Of Issue Of Shares
Notice Of Issue Of Shares
28 Nov 2002 10:07 Notice Of Issue Of Shares
Notice Of Issue Of Shares
14 Nov 2002 08:43 Annual Financial Statements
Annual Financial Statements
17 Sep 2002 12:36 Notice Of Issue Of Shares
Notice Of Issue Of Shares
01 Aug 2002 13:19 Online Particulars of Directors
31 Jul 2002 12:24 Online Annual Return
07 May 2002 13:52 Directors Certificate
Directors Certificate
07 May 2002 13:52 Notice Of Issue Of Shares
Notice Of Issue Of Shares
01 May 2002 08:56 Notice Of Issue Of Shares
Notice Of Issue Of Shares
26 Apr 2002 14:25 Notice Of Issue Of Shares
Notice Of Issue Of Shares
23 Apr 2002 14:55 Notice Of Issue Of Shares
Notice Of Issue Of Shares
08 Apr 2002 14:50 Notice Of Issue Of Shares
Notice Of Issue Of Shares
27 Mar 2002 09:35 Notice Of Issue Of Shares
Notice Of Issue Of Shares
19 Mar 2002 12:14 Notice Of Issue Of Shares
Notice Of Issue Of Shares
14 Feb 2002 11:16 Particulars of Directors (Not Available)
19 Dec 2001 16:14 Notice Of Issue Of Shares
Notice Of Issue Of Shares
18 Dec 2001 11:17 Annual Financial Statements
Annual Financial Statements
14 Dec 2001 11:19 Notice Of Issue Of Shares
Notice Of Issue Of Shares
28 Nov 2001 14:33 Notice Of Issue Of Shares
Notice Of Issue Of Shares
12 Nov 2001 11:08 Notice Of Issue Of Shares
Notice Of Issue Of Shares
06 Nov 2001 16:12 Notice Of Issue Of Shares
Notice Of Issue Of Shares
05 Oct 2001 09:10 Notice Of Issue Of Shares
Notice Of Issue Of Shares
03 Oct 2001 11:05 Notice Of Issue Of Shares
Notice Of Issue Of Shares
01 Oct 2001 11:25 Notice Of Issue Of Shares
Notice Of Issue Of Shares
21 Sep 2001 14:22 Notice Of Issue Of Shares
Notice Of Issue Of Shares
19 Sep 2001 09:20 Notice Of Issue Of Shares
Notice Of Issue Of Shares
18 Sep 2001 11:22 Notice Of Issue Of Shares
Notice Of Issue Of Shares
13 Sep 2001 08:54 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
12 Sep 2001 08:46 Particulars of Directors (Not Available)
24 Aug 2001 09:36 Annual Return (Not Available)
14 Aug 2001 10:50 Revocation/Adoption Of Constitution
Revocation/Adoption Of Constitution
13 Aug 2001 10:45 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
06 Jul 2001 09:45 Directors Certificate
Directors Certificate
29 Jun 2001 16:34 Prospectus
Prospectus
24 May 2001 12:55 Notice Of Issue Of Shares
Notice Of Issue Of Shares
17 May 2001 11:28 Notice Of Issue Of Shares
Notice Of Issue Of Shares
21 Mar 2001 10:12 Directors Certificate
Directors Certificate
09 Feb 2001 15:01 Particulars of Directors (Not Available)
09 Feb 2001 15:00 Annual Financial Statements
Annual Financial Statements
26 Jan 2001 11:34 Directors Certificate
Directors Certificate
26 Jan 2001 11:34 Notice Of Issue Of Shares
Notice Of Issue Of Shares
18 Jan 2001 10:35 Notice Of Issue Of Shares
Notice Of Issue Of Shares
17 Jan 2001 11:47 Purchase/Acquisition Of Shares
Purchase/Acquisition Of Shares
03 Jan 2001 13:42 Purchase/Acquisition Of Shares
Purchase/Acquisition Of Shares
22 Nov 2000 12:51 Directors Certificate
Directors Certificate
22 Nov 2000 12:51 Notice Of Issue Of Shares
Notice Of Issue Of Shares
10 Nov 2000 12:07 Directors Certificate
Directors Certificate
10 Nov 2000 12:07 Notice Of Issue Of Shares
Notice Of Issue Of Shares
08 Nov 2000 09:52 Satisfaction (Not Available)
03 Aug 2000 15:43 Particulars of Directors (Not Available)
03 Aug 2000 15:43 Annual Return (Not Available)
14 Apr 2000 14:51 Notice Of Issue Of Shares (Not Available)
13 Jan 2000 11:41 Annual Financial Statements (Not Available)
14 Dec 1999 08:09 Notice Of Issue Of Shares (Not Available)
09 Dec 1999 08:45 Directors Certificate (Not Available)
27 Oct 1999 08:24 Particulars of Directors (Not Available)
09 Aug 1999 15:10 Particulars of Directors (Not Available)
27 Jul 1999 11:07 Annual Return (Not Available)
26 May 1999 09:07 Directors Certificate (Not Available)
26 May 1999 09:07 Notice Of Issue Of Shares (Not Available)
25 Mar 1999 10:17 Annual Financial Statements
Annual Financial Statements
12 Jan 1999 12:50 Directors Certificate (Not Available)
01 Dec 1998 09:16 Prospectus
Prospectus
11 Aug 1998 14:17 Annual Return (Not Available)
27 Jul 1998 16:38 Change of Address for Service (Not Available)
27 Jul 1998 16:38 Change of Registered Office (Not Available)
27 Jul 1998 16:38 Particulars of Directors (Not Available)
31 Jan 1998 10:24 Amalgamation Proposal
Amalgamation Proposal
30 Jan 1998 11:38 Annual Financial Statements (Not Available)
16 Sep 1997 14:05 Document for Information only (Not Available)
21 Aug 1997 13:43 Particulars of Directors (Not Available)
28 Jul 1997 11:11 Annual Return (Not Available)
24 Feb 1997 11:07 Particulars of Directors (Not Available)
03 Jan 1997 13:20 Annual Accounts - Company (Not Available)
05 Dec 1996 15:49 Particulars of Directors (Not Available)
01 Aug 1996 10:44 Annual Return (Not Available)
26 Jul 1996 10:46 Annual Accounts - Company (Not Available)
19 Apr 1996 10:51 Particulars of Directors (Not Available)
04 Apr 1996 07:42 Change of Registered Office (Not Available)
29 Mar 1996 11:46 Particulars of Directors (Not Available)
21 Dec 1995 08:41 Particulars of Directors (Not Available)
20 Nov 1995 16:49 Adoption of Constitution on rereg
Adoption of Constitution on rereg
20 Nov 1995 16:49 Re-Registration, from 1955 to 1993 Act (Not Available)
16 Nov 1995 11:29 Capital, Increase of (Not Available)
15 Nov 1995 10:57 Shares, Return of Allotments (Not Available)
15 Nov 1995 10:57 Capital, Increase of (Not Available)
01 Nov 1995 10:32 Capital, Increase of (Not Available)
01 Nov 1995 10:32 Shares, Return of Allotments (Not Available)
17 Oct 1995 11:44 Charge (Not Available)
14 Aug 1995 13:08 Shares, Return of Allotments (Not Available)
28 Jul 1995 09:54 Annual Return (Not Available)
28 Jun 1995 15:16 Annual Accounts - Company (Not Available)
14 Dec 1994 14:41 Amendment Of Prospectus
Amendment Of Prospectus
02 Dec 1994 07:14 Shares, Return of Allotments (Not Available)
12 Oct 1994 15:15 Prospectus for Shares
Prospectus for Shares
12 Oct 1994 11:45 Particulars of Director & Secretary (Not Available)
07 Oct 1994 15:45 Re-registration, Private to Public (Not Available)
06 Oct 1994 09:29 Articles, Alterations of (Not Available)
26 Sep 1994 10:39 Capital, Increase of (Not Available)
15 Sep 1994 12:42 Miscellaneous (Not Available)
15 Sep 1994 12:42 Shares, Return of Allotments (Not Available)
15 Sep 1994 12:42 Capital, Increase of (Not Available)
15 Sep 1994 12:42 Miscellaneous (Not Available)
08 Sep 1994 13:59 Takeover (Not Available)
21 Jul 1994 14:50 Annual Return (Not Available)
20 Jul 1994 15:33 Change of Company Name (Not Available)
16 Jun 1994 15:52 Particulars of Directors (Not Available)
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Generated on Saturday, 18 May 2024 16:41:31 NZST

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I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.
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