Glasgow
G2 1AL
Scotland
Director Name | Mr Stuart John Morgan |
---|---|
Date of Birth | October 1966 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2019(117 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Ms Jacqueline Wynn Callaway |
---|---|
Date of Birth | September 1969 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2021(119 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Farnaz Ranjbar |
---|---|
Date of Birth | July 1970 (Born 52 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 August 2022(120 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Chief Human Resource Officer |
Country of Residence | England |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Secretary Name | Coats Patons Limited (Corporation) |
---|---|
Status | Current |
Appointed | 16 August 2006(104 years, 9 months after company formation) |
Appointment Duration | 16 years, 7 months |
Correspondence Address | Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
Director Name | Christopher Michael Bell |
---|---|
Date of Birth | September 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1989(87 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 14 February 1990) |
Role | Textile Manufacturer |
Correspondence Address | Aber House Gartocharn Alexandria Dunbartonshire G83 8ND Scotland |
Director Name | Mr Martin Charles Flower |
---|---|
Date of Birth | July 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1989(87 years, 6 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 31 December 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Little Morton The Pound Cookham Berkshire SL6 9QD |
Secretary Name | Mr Samuel Dow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 1989(87 years, 6 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 23 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP |
Secretary Name | John Pringle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1989(87 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 30 April 1990) |
Role | Company Director |
Correspondence Address | 2 Johnsburn Green Balerno Midlothian EH14 7NB Scotland |
Director Name | John Bruce Duthie |
---|---|
Date of Birth | November 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(89 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 June 1993) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 29 Hamilton Avenue Glasgow G41 4JE Scotland |
Director Name | Dr Neville Clifford Bain |
---|---|
Date of Birth | July 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 02 May 1997) |
Role | Textile Manufacturer |
Country of Residence | United Kingdom |
Correspondence Address | High Trees Cavendish Road St Georges Hill Weybridge Surrey KT13 0JX |
Director Name | Mr Barclay Earle Cox |
---|---|
Date of Birth | February 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 26 July 1996) |
Role | Technical Director |
Correspondence Address | 2 Ledcamerock Road Bearsden Glasgow G61 4AW Scotland |
Director Name | Mr Samuel Dow |
---|---|
Date of Birth | January 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 23 December 1998) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP |
Secretary Name | Brenda Booth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 May 1998) |
Role | Company Director |
Correspondence Address | 10 Trevor Road Flixton Manchester M41 5QH |
Director Name | Richard John Maurice Gilmore |
---|---|
Date of Birth | February 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1994(92 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 June 1999) |
Role | Finance Director |
Correspondence Address | 14 Lancaster Grove London NW3 4PB |
Director Name | Mr William Todd Drummond |
---|---|
Date of Birth | May 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(95 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 31 December 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Church Street Southwell Nottinghamshire NG25 0HG |
Secretary Name | Ba (Hons) Acis Catherine Jane Davison Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(96 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 30 October 1998) |
Role | Company Director |
Correspondence Address | 7 Old Hall Street Macclesfield Cheshire SK10 2DT |
Secretary Name | Katherine Alison Whittaker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 1998(96 years, 11 months after company formation) |
Appointment Duration | 5 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA |
Secretary Name | Miss Julia Stephens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(97 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 June 2001) |
Role | Company Director |
Correspondence Address | Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW |
Director Name | Mr Bryan George Frank Anderson |
---|---|
Date of Birth | January 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2001(99 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Gateway Elm Close, Farnham Common Slough Buckinghamshire SL2 3NA |
Director Name | David William Gilchrist |
---|---|
Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2001(99 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 November 2004) |
Role | Company Director |
Correspondence Address | Aldenham House Snows Paddock Windlesham Surrey GU20 6LH |
Secretary Name | Mr David Huw Jenkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 June 2001(99 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 06 September 2001) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 25 Wingfield Close The Common Pontypridd CF37 4AB Wales |
Director Name | Stephen William Davies |
---|---|
Date of Birth | September 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(99 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2003) |
Role | Chartered Accountant |
Correspondence Address | Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA |
Director Name | Ms Gemma Jane Constance Aldridge |
---|---|
Date of Birth | November 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(99 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 August 2003) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 54 Crown Street Harrow On The Hill Middlesex HA2 0HR |
Director Name | Mrs Gemma Jane Constance Aldridge |
---|---|
Date of Birth | November 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(99 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 August 2003) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 54 Crown Street Harrow On The Hill Middlesex HA2 0HR |
Secretary Name | Mrs Gemma Jane Constance Aldridge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(99 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 16 August 2006) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 54 Crown Street Harrow On The Hill Middlesex HA2 0HR |
Secretary Name | Belinda Rose |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 2003(101 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 23 April 2004) |
Role | Company Director |
Correspondence Address | 45 Reginald Road Northwood Middlesex HA6 1EF |
Director Name | Didier Charreton |
---|---|
Date of Birth | October 1963 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 August 2003(101 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 February 2007) |
Role | Company Director |
Correspondence Address | 1 Mount Pleasant Road Ealing London W5 1SG |
Director Name | Mr Roger Bevan |
---|---|
Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2004(102 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 17 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Secretary Name | Carolyn Ann Gibson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(103 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 2006) |
Role | Company Director |
Correspondence Address | 10 Hanger Hill Weybridge Surrey KT13 9XR |
Director Name | Mr Paul Anthony Forman |
---|---|
Date of Birth | March 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2009(108 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Mr Paul Anthony Forman |
---|---|
Date of Birth | March 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2009(108 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 31 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 155 St Vincent Street Glasgow G2 5PA Scotland |
Director Name | Mr Johan Gerard Depraeter |
---|---|
Date of Birth | September 1953 (Born 69 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 03 September 2012(110 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 03 June 2013) |
Role | Divisional Chief Executive |
Country of Residence | United States |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Mr Simon Boddie |
---|---|
Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2016(114 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Director Name | Coats Patons Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 July 2007(105 years, 8 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 27 September 2019) |
Correspondence Address | Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
Telephone | 020 82105019 |
---|---|
Telephone region | London |
Registered Address | 1 George Square Glasgow G2 1AL Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
259.1m at £1 | Coats Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £420,909,751 |
Cash | £13,418,499 |
Current Liabilities | £22,788,671 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 July 2022 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 15 July 2023 (3 months, 3 weeks from now) |
30 March 2004 | Delivered on: 16 April 2004 Satisfied on: 4 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent and Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
---|
11 January 2022 | Termination of appointment of Monica Therese Mckee as a director on 31 December 2021 (1 page) |
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7 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
13 May 2021 | Full accounts made up to 31 December 2020 (30 pages) |
7 April 2021 | Termination of appointment of Simon Boddie as a director on 31 March 2021 (1 page) |
7 April 2021 | Appointment of Ms Jacqueline Wynn Callaway as a director on 31 March 2021 (2 pages) |
7 September 2020 | Full accounts made up to 31 December 2019 (30 pages) |
14 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
7 October 2019 | Appointment of Mrs Monica Therese Mckee as a director on 27 September 2019 (2 pages) |
4 October 2019 | Appointment of Mr Stuart John Morgan as a director on 27 September 2019 (2 pages) |
4 October 2019 | Termination of appointment of Coats Patons Limited as a director on 27 September 2019 (1 page) |
19 July 2019 | Full accounts made up to 31 December 2018 (28 pages) |
15 July 2019 | Confirmation statement made on 1 July 2019 with updates (5 pages) |
12 July 2019 | Change of details for Coats Holdings Ltd as a person with significant control on 12 June 2019 (2 pages) |
20 September 2018 | Full accounts made up to 31 December 2017 (29 pages) |
13 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 1 July 2017 with updates (5 pages) |
28 July 2017 | Confirmation statement made on 1 July 2017 with updates (5 pages) |
30 May 2017 | Full accounts made up to 31 December 2016 (32 pages) |
30 May 2017 | Full accounts made up to 31 December 2016 (32 pages) |
27 February 2017 | Resolutions
|
27 February 2017 | Resolutions
|
15 February 2017 | Consolidation of shares on 6 February 2017 (6 pages) |
15 February 2017 | Consolidation of shares on 6 February 2017 (6 pages) |
3 January 2017 | Termination of appointment of Paul Anthony Forman as a director on 31 December 2016 (1 page) |
3 January 2017 | Termination of appointment of Paul Anthony Forman as a director on 31 December 2016 (1 page) |
20 December 2016 | Statement of capital following an allotment of shares on 8 December 2016
|
20 December 2016 | Resolutions
|
20 December 2016 | Resolutions
|
20 December 2016 | Statement of capital following an allotment of shares on 8 December 2016
|
20 December 2016 | Resolutions
|
20 December 2016 | Resolutions
|
12 December 2016 | Statement of capital on 12 December 2016
|
12 December 2016 | Solvency Statement dated 08/12/16 (1 page) |
12 December 2016 | Statement by Directors (1 page) |
12 December 2016 | Resolutions
|
12 December 2016 | Statement of capital on 12 December 2016
|
12 December 2016 | Solvency Statement dated 08/12/16 (1 page) |
12 December 2016 | Statement by Directors (1 page) |
12 December 2016 | Resolutions
|
6 October 2016 | Full accounts made up to 31 December 2015 (31 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (31 pages) |
16 August 2016 | Appointment of Mr Simon Boddie as a director on 1 August 2016 (2 pages) |
16 August 2016 | Appointment of Mr Simon Boddie as a director on 1 August 2016 (2 pages) |
14 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
14 July 2016 | Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page) |
14 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
14 July 2016 | Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page) |
14 March 2016 | Director's details changed for Mr Rajiv Sharma on 30 January 2016 (2 pages) |
14 March 2016 | Director's details changed for Mr Rajiv Sharma on 30 January 2016 (2 pages) |
8 March 2016 | Resolutions
|
8 March 2016 | Resolutions
|
19 January 2016 | Appointment of Mr Rajiv Sharma as a director on 19 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of Richard Charles Reade as a director on 19 January 2016 (1 page) |
19 January 2016 | Appointment of Mr Rajiv Sharma as a director on 19 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of Richard Charles Reade as a director on 19 January 2016 (1 page) |
5 October 2015 | Full accounts made up to 31 December 2014 (25 pages) |
5 October 2015 | Full accounts made up to 31 December 2014 (25 pages) |
30 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
30 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
30 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
25 February 2015 | Termination of appointment of Frazer Jackson Smith as a director on 16 January 2015 (1 page) |
25 February 2015 | Termination of appointment of Frazer Jackson Smith as a director on 16 January 2015 (1 page) |
14 January 2015 | Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages) |
14 January 2015 | Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page) |
14 January 2015 | Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages) |
14 January 2015 | Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page) |
14 January 2015 | Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages) |
14 January 2015 | Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page) |
6 November 2014 | Full accounts made up to 31 December 2013 (24 pages) |
6 November 2014 | Full accounts made up to 31 December 2013 (24 pages) |
17 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
17 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
17 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
30 September 2013 | Full accounts made up to 31 December 2012 (23 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (23 pages) |
22 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
22 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
22 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
17 June 2013 | Termination of appointment of Johan Depraeter as a director (1 page) |
17 June 2013 | Termination of appointment of Johan Depraeter as a director (1 page) |
1 May 2013 | Termination of appointment of Richard Norman as a director (1 page) |
1 May 2013 | Termination of appointment of Richard Norman as a director (1 page) |
25 September 2012 | Full accounts made up to 31 December 2011 (22 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (22 pages) |
18 September 2012 | Appointment of Mr Johan Gerard Depraeter as a director (2 pages) |
18 September 2012 | Appointment of Mr Johan Gerard Depraeter as a director (2 pages) |
9 July 2012 | Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
9 July 2012 | Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
9 July 2012 | Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
9 July 2012 | Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
9 July 2012 | Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
9 July 2012 | Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
5 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (6 pages) |
5 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (6 pages) |
5 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (6 pages) |
9 May 2012 | Termination of appointment of Roger Bevan as a director (1 page) |
9 May 2012 | Termination of appointment of Roger Bevan as a director (1 page) |
2 May 2012 | Appointment of Mr Richard Howes as a director (2 pages) |
2 May 2012 | Appointment of Mr Richard Howes as a director (2 pages) |
26 September 2011 | Full accounts made up to 31 December 2010 (22 pages) |
26 September 2011 | Full accounts made up to 31 December 2010 (22 pages) |
7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
7 July 2011 | Secretary's details changed for Coats Patons Limited on 1 July 2011 (2 pages) |
7 July 2011 | Director's details changed for Coats Patons Limited on 1 July 2011 (2 pages) |
7 July 2011 | Director's details changed for Richard Calhoun Norman on 1 July 2011 (2 pages) |
7 July 2011 | Director's details changed for Roger Bevan on 1 July 2011 (2 pages) |
7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
7 July 2011 | Secretary's details changed for Coats Patons Limited on 1 July 2011 (2 pages) |
7 July 2011 | Director's details changed for Coats Patons Limited on 1 July 2011 (2 pages) |
7 July 2011 | Director's details changed for Richard Calhoun Norman on 1 July 2011 (2 pages) |
7 July 2011 | Director's details changed for Roger Bevan on 1 July 2011 (2 pages) |
7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
7 July 2011 | Secretary's details changed for Coats Patons Limited on 1 July 2011 (2 pages) |
7 July 2011 | Director's details changed for Coats Patons Limited on 1 July 2011 (2 pages) |
7 July 2011 | Director's details changed for Roger Bevan on 1 July 2011 (2 pages) |
7 July 2011 | Director's details changed for Richard Calhoun Norman on 1 July 2011 (2 pages) |
24 May 2011 | Registered office address changed from 155 St Vincent Street Glasgow G2 5PA on 24 May 2011 (1 page) |
24 May 2011 | Registered office address changed from 155 St Vincent Street Glasgow G2 5PA on 24 May 2011 (1 page) |
12 October 2010 | Termination of appointment of Sylvester Joe-Thaninayagam as a director (1 page) |
12 October 2010 | Termination of appointment of Sylvester Joe-Thaninayagam as a director (1 page) |
5 October 2010 | Full accounts made up to 31 December 2009 (22 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (22 pages) |
6 September 2010 | Appointment of Mr Frazer Jackson Smith as a director (2 pages) |
6 September 2010 | Appointment of Mr Frazer Jackson Smith as a director (2 pages) |
2 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (17 pages) |
2 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (17 pages) |
2 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (17 pages) |
19 April 2010 | Appointment of Mr Timothy Patrick Saunt as a director (2 pages) |
19 April 2010 | Appointment of Mr Timothy Patrick Saunt as a director (2 pages) |
1 April 2010 | Termination of appointment of Deepak Gursahani as a director (1 page) |
1 April 2010 | Termination of appointment of Deepak Gursahani as a director (1 page) |
19 January 2010 | Appointment of Mr Paul Anthony Forman as a director (2 pages) |
19 January 2010 | Termination of appointment of Paul Forman as a director (1 page) |
19 January 2010 | Appointment of Mr Paul Anthony Forman as a director (2 pages) |
19 January 2010 | Termination of appointment of Paul Forman as a director (1 page) |
15 January 2010 | Appointment of Mr Paul Anthony Forman as a director (2 pages) |
15 January 2010 | Appointment of Mr Sylvester Joe-Thaninayagam as a director (2 pages) |
15 January 2010 | Appointment of Mr Paul Anthony Forman as a director (2 pages) |
15 January 2010 | Appointment of Mr Sylvester Joe-Thaninayagam as a director (2 pages) |
11 January 2010 | Termination of appointment of Michael Smithyman as a director (1 page) |
11 January 2010 | Termination of appointment of Michael Smithyman as a director (1 page) |
4 November 2009 | Full accounts made up to 31 December 2008 (24 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (24 pages) |
9 October 2009 | Director's details changed for Michael James Smithyman on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Richard Calhoun Norman on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Deepak Shamdas Gursahani on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Roger Bevan on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Michael James Smithyman on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Richard Calhoun Norman on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Deepak Shamdas Gursahani on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Roger Bevan on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Richard Calhoun Norman on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Michael James Smithyman on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Deepak Shamdas Gursahani on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Roger Bevan on 9 October 2009 (2 pages) |
16 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
16 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
21 October 2008 | Resolutions
|
21 October 2008 | Resolutions
|
14 October 2008 | Director's change of particulars / richard norman / 01/04/2008 (1 page) |
14 October 2008 | Director's change of particulars / richard norman / 01/04/2008 (1 page) |
18 September 2008 | Full accounts made up to 31 December 2007 (26 pages) |
18 September 2008 | Full accounts made up to 31 December 2007 (26 pages) |
1 September 2008 | Return made up to 01/07/08; full list of members (5 pages) |
1 September 2008 | Return made up to 01/07/08; full list of members (5 pages) |
4 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
4 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
5 November 2007 | Full accounts made up to 31 December 2006 (25 pages) |
5 November 2007 | Full accounts made up to 31 December 2006 (25 pages) |
18 October 2007 | New director appointed (3 pages) |
18 October 2007 | New director appointed (3 pages) |
30 August 2007 | New director appointed (6 pages) |
30 August 2007 | New director appointed (6 pages) |
1 August 2007 | Return made up to 01/07/07; full list of members (6 pages) |
1 August 2007 | Return made up to 01/07/07; full list of members (6 pages) |
19 April 2007 | Director resigned (1 page) |
19 April 2007 | Director resigned (1 page) |
7 September 2006 | Secretary resigned (1 page) |
7 September 2006 | New secretary appointed (2 pages) |
7 September 2006 | Secretary resigned (1 page) |
7 September 2006 | New secretary appointed (2 pages) |
31 August 2006 | Director resigned (1 page) |
31 August 2006 | Director resigned (1 page) |
2 August 2006 | Secretary resigned (1 page) |
2 August 2006 | Secretary resigned (1 page) |
14 July 2006 | Return made up to 01/07/06; full list of members (8 pages) |
14 July 2006 | Return made up to 01/07/06; full list of members (8 pages) |
5 April 2006 | Full accounts made up to 31 December 2005 (22 pages) |
5 April 2006 | Full accounts made up to 31 December 2005 (22 pages) |
7 October 2005 | Full accounts made up to 31 December 2004 (21 pages) |
7 October 2005 | Full accounts made up to 31 December 2004 (21 pages) |
25 August 2005 | Director's particulars changed (1 page) |
25 August 2005 | Director's particulars changed (1 page) |
26 July 2005 | Return made up to 01/07/05; full list of members (8 pages) |
26 July 2005 | Return made up to 01/07/05; full list of members (8 pages) |
20 July 2005 | New secretary appointed (2 pages) |
20 July 2005 | New secretary appointed (2 pages) |
26 April 2005 | Director's particulars changed (1 page) |
26 April 2005 | Director's particulars changed (1 page) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | Director resigned (1 page) |
2 November 2004 | Full accounts made up to 31 December 2003 (22 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (22 pages) |
8 October 2004 | New director appointed (10 pages) |
8 October 2004 | New director appointed (10 pages) |
3 September 2004 | Director resigned (1 page) |
3 September 2004 | Director resigned (1 page) |
2 September 2004 | New director appointed (3 pages) |
2 September 2004 | New director appointed (3 pages) |
10 August 2004 | New director appointed (3 pages) |
10 August 2004 | New director appointed (3 pages) |
26 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
26 July 2004 | Director resigned (1 page) |
26 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
26 July 2004 | Director resigned (1 page) |
22 July 2004 | Director resigned (1 page) |
22 July 2004 | Director resigned (1 page) |
28 April 2004 | Secretary resigned (1 page) |
28 April 2004 | Secretary resigned (1 page) |
16 April 2004 | Partic of mort/charge * (12 pages) |
16 April 2004 | Resolutions
|
16 April 2004 | Declaration of assistance for shares acquisition (10 pages) |
16 April 2004 | Declaration of assistance for shares acquisition (13 pages) |
16 April 2004 | Partic of mort/charge * (12 pages) |
16 April 2004 | Resolutions
|
16 April 2004 | Declaration of assistance for shares acquisition (10 pages) |
16 April 2004 | Declaration of assistance for shares acquisition (13 pages) |
14 April 2004 | Resolutions
|
14 April 2004 | Resolutions
|
4 March 2004 | Director resigned (1 page) |
4 March 2004 | Director resigned (1 page) |
5 February 2004 | Full accounts made up to 31 December 2002 (21 pages) |
5 February 2004 | Full accounts made up to 31 December 2002 (21 pages) |
22 January 2004 | Director resigned (1 page) |
22 January 2004 | Director resigned (1 page) |
15 January 2004 | Director resigned (1 page) |
15 January 2004 | Director resigned (1 page) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
28 August 2003 | Director resigned (1 page) |
28 August 2003 | Director resigned (1 page) |
22 August 2003 | New director appointed (2 pages) |
22 August 2003 | New director appointed (2 pages) |
17 July 2003 | Return made up to 01/07/03; full list of members (9 pages) |
17 July 2003 | Return made up to 01/07/03; full list of members (9 pages) |
20 June 2003 | New director appointed (9 pages) |
20 June 2003 | New director appointed (9 pages) |
19 June 2003 | New secretary appointed (2 pages) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | New secretary appointed (2 pages) |
19 June 2003 | Director resigned (1 page) |
22 May 2003 | Resolutions
|
22 May 2003 | Resolutions
|
27 January 2003 | Director resigned (1 page) |
27 January 2003 | Director resigned (1 page) |
3 January 2003 | Ad 24/12/02--------- £ si [email protected]=207044081 £ ic 52044754/259088835 (2 pages) |
3 January 2003 | Resolutions
|
3 January 2003 | £ nc 55000000/259088835 24/12/02 (2 pages) |
3 January 2003 | Ad 24/12/02--------- £ si [email protected]=207044081 £ ic 52044754/259088835 (2 pages) |
3 January 2003 | Resolutions
|
3 January 2003 | £ nc 55000000/259088835 24/12/02 (2 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (20 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (20 pages) |
21 July 2002 | Return made up to 01/07/02; full list of members (9 pages) |
21 July 2002 | Return made up to 01/07/02; full list of members (9 pages) |
9 November 2001 | Director resigned (1 page) |
9 November 2001 | Director resigned (1 page) |
6 November 2001 | Full accounts made up to 31 December 2000 (21 pages) |
6 November 2001 | Full accounts made up to 31 December 2000 (21 pages) |
11 October 2001 | New secretary appointed;new director appointed (2 pages) |
11 October 2001 | New secretary appointed;new director appointed (2 pages) |
7 September 2001 | Secretary resigned (1 page) |
7 September 2001 | Secretary resigned (1 page) |
9 August 2001 | Return made up to 01/07/01; full list of members (9 pages) |
9 August 2001 | Return made up to 01/07/01; full list of members (9 pages) |
13 July 2001 | Director's particulars changed (1 page) |
13 July 2001 | Director's particulars changed (1 page) |
2 July 2001 | New director appointed (2 pages) |
2 July 2001 | Director resigned (1 page) |
2 July 2001 | New secretary appointed (2 pages) |
2 July 2001 | Secretary resigned (1 page) |
2 July 2001 | New director appointed (2 pages) |
2 July 2001 | Director resigned (1 page) |
2 July 2001 | New secretary appointed (2 pages) |
2 July 2001 | Secretary resigned (1 page) |
15 May 2001 | New director appointed (2 pages) |
15 May 2001 | New director appointed (2 pages) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | New director appointed (2 pages) |
11 April 2001 | New director appointed (2 pages) |
11 April 2001 | New director appointed (2 pages) |
5 April 2001 | Director resigned (1 page) |
5 April 2001 | Director resigned (1 page) |
2 April 2001 | New director appointed (2 pages) |
2 April 2001 | New director appointed (2 pages) |
8 November 2000 | Memorandum and Articles of Association (8 pages) |
8 November 2000 | Resolutions
|
8 November 2000 | Memorandum and Articles of Association (8 pages) |
8 November 2000 | Resolutions
|
2 November 2000 | Full accounts made up to 31 December 1999 (21 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (21 pages) |
11 October 2000 | New director appointed (2 pages) |
11 October 2000 | New director appointed (2 pages) |
22 August 2000 | Return made up to 01/07/00; full list of members (7 pages) |
22 August 2000 | Return made up to 01/07/00; full list of members (7 pages) |
10 August 2000 | Director's particulars changed (1 page) |
10 August 2000 | Director's particulars changed (1 page) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | New director appointed (2 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (22 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (22 pages) |
7 September 1999 | Return made up to 01/07/99; no change of members (8 pages) |
7 September 1999 | Director's particulars changed (1 page) |
7 September 1999 | Return made up to 01/07/99; no change of members (8 pages) |
7 September 1999 | Director's particulars changed (1 page) |
18 August 1999 | Director resigned (1 page) |
18 August 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
26 June 1999 | Director resigned (1 page) |
26 June 1999 | Director resigned (1 page) |
4 June 1999 | Secretary resigned (1 page) |
4 June 1999 | Secretary resigned (1 page) |
1 June 1999 | New secretary appointed (2 pages) |
1 June 1999 | New secretary appointed (2 pages) |
9 May 1999 | New secretary appointed (2 pages) |
9 May 1999 | New secretary appointed (2 pages) |
30 April 1999 | Secretary resigned (1 page) |
30 April 1999 | Secretary resigned (1 page) |
27 April 1999 | Director resigned (1 page) |
27 April 1999 | Director resigned (1 page) |
9 March 1999 | Director resigned (1 page) |
9 March 1999 | Director resigned (1 page) |
19 January 1999 | Secretary resigned (1 page) |
19 January 1999 | Secretary resigned (1 page) |
19 January 1999 | Secretary resigned (1 page) |
19 January 1999 | Secretary resigned (1 page) |
2 December 1998 | New director appointed (2 pages) |
2 December 1998 | New director appointed (2 pages) |
13 November 1998 | New secretary appointed (2 pages) |
13 November 1998 | Secretary resigned (1 page) |
13 November 1998 | New secretary appointed (2 pages) |
13 November 1998 | Secretary resigned (1 page) |
31 October 1998 | Full accounts made up to 31 December 1997 (21 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (21 pages) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
29 September 1998 | Director's particulars changed (1 page) |
29 September 1998 | Director's particulars changed (1 page) |
26 August 1998 | New director appointed (2 pages) |
26 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
13 August 1998 | Return made up to 01/07/98; no change of members (15 pages) |
13 August 1998 | Return made up to 01/07/98; no change of members (15 pages) |
31 July 1998 | Secretary resigned (1 page) |
31 July 1998 | Secretary resigned (1 page) |
30 July 1998 | New secretary appointed (4 pages) |
30 July 1998 | New secretary appointed (4 pages) |
14 July 1998 | Director resigned (1 page) |
14 July 1998 | Director resigned (1 page) |
21 April 1998 | Director's particulars changed (1 page) |
21 April 1998 | Director's particulars changed (1 page) |
11 February 1998 | Director resigned (1 page) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | Director resigned (1 page) |
11 February 1998 | New director appointed (2 pages) |
31 January 1998 | Director's particulars changed (1 page) |
31 January 1998 | Director's particulars changed (1 page) |
31 January 1998 | Director's particulars changed (1 page) |
31 January 1998 | Director's particulars changed (1 page) |
31 January 1998 | Director's particulars changed (1 page) |
31 January 1998 | Director's particulars changed (1 page) |
3 November 1997 | Full accounts made up to 31 December 1996 (20 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (20 pages) |
21 July 1997 | Return made up to 01/07/97; full list of members (12 pages) |
21 July 1997 | Director resigned (1 page) |
21 July 1997 | Director resigned (1 page) |
21 July 1997 | Director resigned (1 page) |
21 July 1997 | Return made up to 01/07/97; full list of members (12 pages) |
21 July 1997 | Director resigned (1 page) |
21 July 1997 | Director resigned (1 page) |
21 July 1997 | Director resigned (1 page) |
17 June 1997 | Resolutions
|
17 June 1997 | Resolutions
|
17 June 1997 | Resolutions
|
17 June 1997 | Resolutions
|
17 June 1997 | Resolutions
|
17 June 1997 | Resolutions
|
6 May 1997 | New director appointed (2 pages) |
6 May 1997 | New director appointed (2 pages) |
27 March 1997 | Full accounts made up to 26 May 1996 (21 pages) |
27 March 1997 | Full accounts made up to 26 May 1996 (21 pages) |
17 December 1996 | Accounting reference date shortened from 26/05 to 31/12 (1 page) |
17 December 1996 | Accounting reference date shortened from 26/05 to 31/12 (1 page) |
12 November 1996 | Director's particulars changed (1 page) |
12 November 1996 | Director's particulars changed (1 page) |
17 October 1996 | Full accounts made up to 31 December 1995 (21 pages) |
17 October 1996 | Full accounts made up to 31 December 1995 (21 pages) |
29 August 1996 | New director appointed (2 pages) |
29 August 1996 | New director appointed (1 page) |
29 August 1996 | New director appointed (2 pages) |
29 August 1996 | New director appointed (1 page) |
6 August 1996 | Return made up to 01/07/96; full list of members (12 pages) |
6 August 1996 | Return made up to 01/07/96; full list of members (12 pages) |
24 June 1996 | Director's particulars changed (1 page) |
24 June 1996 | Director's particulars changed (1 page) |
21 June 1996 | Accounting reference date shortened from 31/12 to 26/05 (2 pages) |
21 June 1996 | Accounting reference date shortened from 31/12 to 26/05 (2 pages) |
20 June 1996 | Director's particulars changed (1 page) |
20 June 1996 | Director's particulars changed (1 page) |
25 March 1996 | New director appointed (2 pages) |
25 March 1996 | New director appointed (2 pages) |
14 February 1996 | Secretary's particulars changed (2 pages) |
14 February 1996 | Secretary's particulars changed (2 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (20 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (20 pages) |
23 October 1995 | Director resigned (4 pages) |
23 October 1995 | Director resigned (4 pages) |
23 October 1995 | Director resigned (4 pages) |
23 October 1995 | Director resigned (4 pages) |
18 October 1995 | Nc inc already adjusted 09/06/95 (1 page) |
18 October 1995 | Nc inc already adjusted 09/06/95 (1 page) |
10 October 1995 | Nc inc already adjusted 09/06/95 (1 page) |
10 October 1995 | Resolutions
|
10 October 1995 | Resolutions
|
10 October 1995 | Nc inc already adjusted 09/06/95 (1 page) |
10 October 1995 | Resolutions
|
10 October 1995 | Resolutions
|
31 July 1995 | Return made up to 19/07/95; full list of members (12 pages) |
31 July 1995 | Return made up to 19/07/95; full list of members (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (264 pages) |
2 November 1994 | Full accounts made up to 31 December 1993 (21 pages) |
2 November 1994 | Full accounts made up to 31 December 1993 (21 pages) |
2 August 1994 | Return made up to 19/07/94; full list of members (12 pages) |
2 August 1994 | Return made up to 19/07/94; full list of members (12 pages) |
24 August 1993 | Full accounts made up to 31 December 1992 (18 pages) |
24 August 1993 | Full accounts made up to 31 December 1992 (18 pages) |
4 August 1993 | Return made up to 19/07/93; full list of members (13 pages) |
4 August 1993 | Return made up to 19/07/93; full list of members (13 pages) |
25 February 1993 | Full accounts made up to 31 December 1991 (18 pages) |
25 February 1993 | Full accounts made up to 31 December 1991 (18 pages) |
22 January 1993 | Memorandum and Articles of Association (9 pages) |
22 January 1993 | Memorandum and Articles of Association (9 pages) |
4 August 1992 | Return made up to 19/07/92; full list of members (14 pages) |
4 August 1992 | Return made up to 19/07/92; full list of members (14 pages) |
10 December 1991 | Full accounts made up to 31 December 1990 (19 pages) |
10 December 1991 | Full accounts made up to 31 December 1990 (19 pages) |
28 July 1991 | Return made up to 19/07/91; full list of members (8 pages) |
28 July 1991 | Return made up to 19/07/91; full list of members (8 pages) |
4 October 1990 | Full accounts made up to 31 December 1989 (19 pages) |
4 October 1990 | Return made up to 13/08/90; full list of members (5 pages) |
4 October 1990 | Full accounts made up to 31 December 1989 (19 pages) |
4 October 1990 | Return made up to 13/08/90; full list of members (5 pages) |
28 July 1989 | Return made up to 14/06/89; full list of members (6 pages) |
28 July 1989 | Full accounts made up to 31 December 1988 (18 pages) |
28 July 1989 | Full accounts made up to 31 December 1988 (18 pages) |
28 July 1989 | Return made up to 14/06/89; full list of members (6 pages) |
25 August 1988 | Return made up to 12/05/88; full list of members (10 pages) |
25 August 1988 | Accounts made up to 31 December 1987 (17 pages) |
25 August 1988 | Accounts made up to 31 December 1987 (17 pages) |
25 August 1988 | Return made up to 12/05/88; full list of members (10 pages) |
20 October 1987 | Accounts made up to 31 December 1986 (19 pages) |
20 October 1987 | Return made up to 15/06/87; full list of members (5 pages) |
20 October 1987 | Accounts made up to 31 December 1986 (19 pages) |
20 October 1987 | Return made up to 15/06/87; full list of members (5 pages) |
10 November 1986 | Return made up to 07/10/86; full list of members (7 pages) |
10 November 1986 | Return made up to 07/10/86; full list of members (7 pages) |
30 October 1986 | Full accounts made up to 31 December 1985 (13 pages) |
30 October 1986 | Full accounts made up to 31 December 1985 (13 pages) |
31 July 1985 | Accounts made up to 31 December 1984 (20 pages) |
31 July 1985 | Accounts made up to 31 December 1984 (20 pages) |
9 July 1984 | Accounts made up to 31 December 1983 (17 pages) |
9 July 1984 | Accounts made up to 31 December 1983 (17 pages) |
2 August 1983 | Accounts made up to 31 December 1982 (16 pages) |
2 August 1983 | Accounts made up to 31 December 1982 (16 pages) |
23 August 1982 | Accounts made up to 31 December 1981 (12 pages) |
23 August 1982 | Accounts made up to 31 December 1981 (12 pages) |
4 August 1981 | Accounts made up to 31 December 1980 (20 pages) |
4 August 1981 | Accounts made up to 31 December 1980 (20 pages) |
21 July 1977 | Annual return made up to 21/06/77 (4 pages) |
21 July 1977 | Annual return made up to 21/06/77 (4 pages) |
31 July 1961 | Articles of association (5 pages) |
31 July 1961 | Articles of association (5 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Registered office changed (2 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Registered office changed (2 pages) |