Aston On Trent
Derby
Derbyshire
DE72 2AY
Director Name | Peter Last |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 10 February 1998) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Cluny Lodge Heather Lane Packington Leicester Leicestershire LE65 1WF |
Director Name | Mr John Roger Moore |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 03 March 2004) |
Role | Financial/Administration Direc |
Country of Residence | England |
Correspondence Address | 12 Springdale Court Mickleover Derby DE3 9SW |
Secretary Name | Mr John Roger Moore |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 03 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Springdale Court Mickleover Derby DE3 9SW |
Director Name | George Edward Letman |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(90 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 August 1996) |
Role | Managing Director |
Correspondence Address | 11 Saint Mellion Close Mickleover Derby Derbyshire DE3 5YL |
Director Name | Christian Rossel |
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Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(92 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 June 1995) |
Role | Marketing & Export Sales Direc |
Correspondence Address | 5 Lavender Row Darley Abbey Derby DE22 1DF |
Director Name | Melvyn Harries Hodge |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(92 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 10 February 1998) |
Role | Sales & Marketing Director |
Correspondence Address | 121 Maple Drive Chellaston Derby Derbyshire DE73 1RX |
Director Name | John Leonard Gardner |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(92 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 10 February 1998) |
Role | Technical Director |
Correspondence Address | 7 Beech Drive Etwall Derby DE65 6JR |
Director Name | John Stephen Rimmer |
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Date of Birth | April 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1997(95 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 08 August 1997) |
Role | Managing Director |
Correspondence Address | 91 Gorsty Lane Hereford HR1 1UN Wales |
Director Name | Alan Robert Bateman |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1998(96 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 January 1999) |
Role | Operations Director |
Correspondence Address | 18 Hawthorn Road Wylde Green Sutton Coldfield West Midlands B72 1ET |
Director Name | Olle Mannertorp |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 May 1998(96 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | 16n655 Merriweather Ln West Dundee Illinois 60118 United States |
Director Name | Thomas Findlay |
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Date of Birth | February 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1999(98 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 24 March 2003) |
Role | Managing Director |
Correspondence Address | Kinloch 5 Church Road North Portishead Bristol BS20 6PS |
Director Name | Thomas Findlay |
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Date of Birth | February 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1999(98 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 24 March 2003) |
Role | Managing Director |
Correspondence Address | Kinloch 5 Church Road North Portishead Bristol BS20 6PS |
Director Name | Torben Winther |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 December 2002(101 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 March 2004) |
Role | Finance Director |
Correspondence Address | H0jskolevej 20 Dk-7100 Vejle Denmark |
Director Name | John Henry Dallison |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2003(101 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Highfield Road Little Eaton Derby Derbyshire DE21 5AG |
Secretary Name | Scott Craig Drummond |
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Nationality | British |
Status | Resigned |
Appointed | 03 March 2004(102 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 04 April 2008) |
Role | Company Director |
Correspondence Address | 15 St Clair Terrace Edinburgh EH10 5NW Scotland |
Director Name | Svend Aage Moensted |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 04 March 2004(102 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 23 May 2008) |
Role | Chief Financial Officer |
Correspondence Address | Rolighedsvej 19 Birkeroed Dk-3460 Denmark |
Secretary Name | Mr John Lawrence Bullock |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 2008(106 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 23 May 2008) |
Role | Company Director |
Correspondence Address | The Glebe House Vicarage Lane Compton Bishop Axbridge Somerset BS26 2HL |
Director Name | Mr Ian Hartley |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2008(106 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 December 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12 Badgerwood Dechmont Broxburn West Lothian EH52 6NZ Scotland |
Director Name | Mr Thomas Christopher Wrigley |
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Date of Birth | February 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2008(106 years, 6 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 15 February 2019) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 7 Park Road Duffield Belper Derby DE56 4GL |
Secretary Name | Mr Ian Hartley |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 2008(106 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 December 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12 Badgerwood Dechmont Broxburn West Lothian EH52 6NZ Scotland |
Director Name | Ms Elizabeth Ann Hartley |
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Date of Birth | February 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2010(108 years, 2 months after company formation) |
Appointment Duration | 9 years (resigned 15 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Park Road Duffield Belper Derbyshire DE56 4GL |
Secretary Name | Mrs Elizabeth Ann Hartley |
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Status | Resigned |
Appointed | 22 January 2010(108 years, 2 months after company formation) |
Appointment Duration | 9 years (resigned 15 February 2019) |
Role | Company Director |
Correspondence Address | 7 Park Road Duffield Belper Derbyshire DE56 4GL |
Director Name | James Alexander Urquhart |
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Date of Birth | April 1968 (Born 55 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 15 February 2019(117 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 15 February 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 24 Holborn Viaduct London EC1A 2BN |
Registered Address | 24 Holborn Viaduct London EC1A 2BN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
4.2m at £1 | Discovery Flexibles 100.00% Ordinary |
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Latest Accounts | 31 July 2011 (12 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
2 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2019 | Termination of appointment of James Alexander Urquhart as a director on 15 February 2019 (1 page) |
22 February 2019 | Registered office address changed from 7 Park Road Duffield Belper Derbyshire DE56 4GL England to 24 Holborn Viaduct London EC1A 2BN on 22 February 2019 (2 pages) |
22 February 2019 | Termination of appointment of Elizabeth Ann Hartley as a secretary on 15 February 2019 (2 pages) |
22 February 2019 | Termination of appointment of Thomas Christopher Wrigley as a director on 15 February 2019 (1 page) |
22 February 2019 | Appointment of James Alexander Urquhart as a director on 15 February 2019 (2 pages) |
22 February 2019 | Termination of appointment of Elizabeth Ann Hartley as a director on 15 February 2019 (1 page) |
10 January 2017 | Restoration by order of the court (2 pages) |
10 January 2017 | Restoration by order of the court (2 pages) |
7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2012 | Application to strike the company off the register (3 pages) |
16 April 2012 | Application to strike the company off the register (3 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
15 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-07-15
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15 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-07-15
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9 February 2011 | Director's details changed for Mrs Elizabeth Ann Hartley on 14 January 2011 (2 pages) |
9 February 2011 | Director's details changed for Mrs Elizabeth Ann Hartley on 14 January 2011 (2 pages) |
29 October 2010 | Accounts for a small company made up to 31 July 2010 (6 pages) |
29 October 2010 | Accounts for a small company made up to 31 July 2010 (6 pages) |
20 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Accounts for a small company made up to 31 July 2009 (6 pages) |
6 May 2010 | Accounts for a small company made up to 31 July 2009 (6 pages) |
5 February 2010 | Appointment of Mrs Elizabeth Ann Hartley as a director (2 pages) |
5 February 2010 | Registered office address changed from 68 Park Road Duffield Derby Derbyshire DE56 4GR on 5 February 2010 (1 page) |
5 February 2010 | Registered office address changed from 68 Park Road Duffield Derby Derbyshire DE56 4GR on 5 February 2010 (1 page) |
5 February 2010 | Appointment of Mrs Elizabeth Ann Hartley as a secretary (1 page) |
5 February 2010 | Appointment of Mrs Elizabeth Ann Hartley as a secretary (1 page) |
5 February 2010 | Termination of appointment of Ian Hartley as a director (1 page) |
5 February 2010 | Appointment of Mrs Elizabeth Ann Hartley as a director (2 pages) |
5 February 2010 | Termination of appointment of Ian Hartley as a secretary (1 page) |
5 February 2010 | Termination of appointment of Ian Hartley as a secretary (1 page) |
5 February 2010 | Termination of appointment of Ian Hartley as a director (1 page) |
5 February 2010 | Registered office address changed from 68 Park Road Duffield Derby Derbyshire DE56 4GR on 5 February 2010 (1 page) |
10 September 2009 | Director and secretary's change of particulars / ian hartley / 14/07/2009 (1 page) |
10 September 2009 | Director and secretary's change of particulars / ian hartley / 14/07/2009 (1 page) |
25 June 2009 | Return made up to 23/06/09; full list of members (3 pages) |
25 June 2009 | Return made up to 23/06/09; full list of members (3 pages) |
17 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
17 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
10 November 2008 | Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page) |
10 November 2008 | Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page) |
25 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
25 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
12 June 2008 | Memorandum and Articles of Association (4 pages) |
12 June 2008 | Memorandum and Articles of Association (4 pages) |
6 June 2008 | Company name changed teich flexible packaging LIMITED\certificate issued on 10/06/08 (2 pages) |
6 June 2008 | Company name changed teich flexible packaging LIMITED\certificate issued on 10/06/08 (2 pages) |
30 May 2008 | Director and secretary appointed ian hartley (2 pages) |
30 May 2008 | Director appointed thomas christopher wrigley (2 pages) |
30 May 2008 | Registered office changed on 30/05/2008 from c/o constantia sittingbourne LTD eurolink commercial pk bonham drive, sittingbourne kent ME10 8RY (1 page) |
30 May 2008 | Appointment terminated secretary john bullock (1 page) |
30 May 2008 | Director and secretary appointed ian hartley (2 pages) |
30 May 2008 | Registered office changed on 30/05/2008 from c/o constantia sittingbourne LTD eurolink commercial pk bonham drive, sittingbourne kent ME10 8RY (1 page) |
30 May 2008 | Appointment terminated director svend moensted (1 page) |
30 May 2008 | Director appointed thomas christopher wrigley (2 pages) |
30 May 2008 | Appointment terminated director svend moensted (1 page) |
30 May 2008 | Appointment terminated secretary john bullock (1 page) |
10 April 2008 | Full accounts made up to 31 December 2007 (12 pages) |
10 April 2008 | Full accounts made up to 31 December 2007 (12 pages) |
4 April 2008 | Appointment terminated secretary scott drummond (1 page) |
4 April 2008 | Secretary appointed mr john lawrence bullock (1 page) |
4 April 2008 | Secretary appointed mr john lawrence bullock (1 page) |
4 April 2008 | Appointment terminated secretary scott drummond (1 page) |
3 March 2008 | Full accounts made up to 31 December 2006 (13 pages) |
3 March 2008 | Full accounts made up to 31 December 2006 (13 pages) |
7 February 2008 | Director resigned (1 page) |
7 February 2008 | Director resigned (1 page) |
11 May 2007 | Registered office changed on 11/05/07 from: -, c/o g&a healthcare packaging eurolink commercial park bonham drive sittingbourne kent ME10 8RY (1 page) |
11 May 2007 | Location of register of members (1 page) |
11 May 2007 | Location of debenture register (1 page) |
11 May 2007 | Registered office changed on 11/05/07 from: -, c/o g&a healthcare packaging eurolink commercial park bonham drive sittingbourne kent ME10 8RY (1 page) |
11 May 2007 | Location of debenture register (1 page) |
11 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
11 May 2007 | Location of register of members (1 page) |
11 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
12 October 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
12 October 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
11 May 2006 | Registered office changed on 11/05/06 from: c/o g&a healthcare packaging eurolink commercial park bonhan drive sittingbourne kent ME10 8RY (1 page) |
11 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
11 May 2006 | Registered office changed on 11/05/06 from: c/o g&a healthcare packaging eurolink commercial park bonhan drive sittingbourne kent ME10 8RY (1 page) |
11 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
2 September 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
2 September 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
27 May 2005 | Return made up to 15/04/05; full list of members (2 pages) |
27 May 2005 | Return made up to 15/04/05; full list of members (2 pages) |
28 February 2005 | Registered office changed on 28/02/05 from: eurolink business park bonham drive sittingbourne kent ME10 3RY (1 page) |
28 February 2005 | Registered office changed on 28/02/05 from: eurolink business park bonham drive sittingbourne kent ME10 3RY (1 page) |
23 February 2005 | Registered office changed on 23/02/05 from: p o box 58 nottingham road spondon derby DE21 7GY (1 page) |
23 February 2005 | Registered office changed on 23/02/05 from: p o box 58 nottingham road spondon derby DE21 7GY (1 page) |
9 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
9 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
17 September 2004 | Return made up to 15/04/04; full list of members
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17 September 2004 | Return made up to 15/04/04; full list of members
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21 July 2004 | Director resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
14 June 2004 | New director appointed (2 pages) |
14 June 2004 | New director appointed (2 pages) |
17 April 2004 | New director appointed (2 pages) |
17 April 2004 | New director appointed (2 pages) |
17 April 2004 | Secretary resigned;director resigned (1 page) |
17 April 2004 | New secretary appointed (2 pages) |
17 April 2004 | Director resigned (1 page) |
17 April 2004 | Director resigned (1 page) |
17 April 2004 | Secretary resigned;director resigned (1 page) |
17 April 2004 | New secretary appointed (2 pages) |
22 August 2003 | Full accounts made up to 31 December 2002 (16 pages) |
22 August 2003 | Full accounts made up to 31 December 2002 (16 pages) |
28 April 2003 | Director resigned (1 page) |
28 April 2003 | Return made up to 15/04/03; full list of members
|
28 April 2003 | Director resigned (1 page) |
28 April 2003 | New director appointed (2 pages) |
28 April 2003 | New director appointed (2 pages) |
28 April 2003 | Return made up to 15/04/03; full list of members
|
13 January 2003 | New director appointed (2 pages) |
13 January 2003 | New director appointed (2 pages) |
15 August 2002 | Full accounts made up to 31 December 2001 (18 pages) |
15 August 2002 | Full accounts made up to 31 December 2001 (18 pages) |
13 August 2002 | Memorandum and Articles of Association (10 pages) |
13 August 2002 | Auditor's resignation (1 page) |
13 August 2002 | Auditor's resignation (1 page) |
13 August 2002 | Memorandum and Articles of Association (10 pages) |
16 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
16 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
19 September 2001 | Full accounts made up to 31 December 2000 (16 pages) |
19 September 2001 | Full accounts made up to 31 December 2000 (16 pages) |
17 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
17 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
17 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
17 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
19 April 2000 | New director appointed (2 pages) |
19 April 2000 | New director appointed (2 pages) |
10 April 2000 | Director resigned (1 page) |
10 April 2000 | Director resigned (1 page) |
12 August 1999 | Full accounts made up to 31 December 1998 (17 pages) |
12 August 1999 | Full accounts made up to 31 December 1998 (17 pages) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | Return made up to 15/04/99; no change of members (4 pages) |
24 May 1999 | Director resigned (1 page) |
24 May 1999 | Return made up to 15/04/99; no change of members (4 pages) |
9 October 1998 | Director resigned (1 page) |
9 October 1998 | Director resigned (1 page) |
27 August 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
27 August 1998 | Full accounts made up to 31 December 1997 (18 pages) |
27 August 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
27 August 1998 | Full accounts made up to 31 December 1997 (18 pages) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | New director appointed (2 pages) |
18 May 1998 | Return made up to 15/04/98; full list of members
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18 May 1998 | Return made up to 15/04/98; full list of members
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23 April 1998 | Memorandum and Articles of Association (10 pages) |
23 April 1998 | Memorandum and Articles of Association (10 pages) |
20 April 1998 | Company name changed bonar teich flexible packaging l imited\certificate issued on 21/04/98 (2 pages) |
20 April 1998 | Company name changed bonar teich flexible packaging l imited\certificate issued on 21/04/98 (2 pages) |
18 February 1998 | New director appointed (2 pages) |
18 February 1998 | Director resigned (1 page) |
18 February 1998 | Director resigned (1 page) |
18 February 1998 | New director appointed (2 pages) |
18 February 1998 | Director resigned (1 page) |
18 February 1998 | New director appointed (2 pages) |
18 February 1998 | Director resigned (1 page) |
18 February 1998 | New director appointed (2 pages) |
18 February 1998 | Director resigned (1 page) |
18 February 1998 | Director resigned (1 page) |
11 December 1997 | Director resigned (1 page) |
11 December 1997 | Director resigned (1 page) |
27 August 1997 | Auditor's resignation (1 page) |
27 August 1997 | Auditor's resignation (1 page) |
9 July 1997 | Full accounts made up to 30 November 1996 (19 pages) |
9 July 1997 | Full accounts made up to 30 November 1996 (19 pages) |
23 May 1997 | New director appointed (1 page) |
23 May 1997 | Return made up to 15/04/97; no change of members (7 pages) |
23 May 1997 | New director appointed (1 page) |
23 May 1997 | Return made up to 15/04/97; no change of members (7 pages) |
15 May 1997 | New director appointed (1 page) |
15 May 1997 | New director appointed (1 page) |
30 September 1996 | Director resigned (1 page) |
30 September 1996 | Director resigned (1 page) |
29 August 1996 | Full accounts made up to 2 December 1995 (18 pages) |
29 August 1996 | Full accounts made up to 2 December 1995 (18 pages) |
29 August 1996 | Full accounts made up to 2 December 1995 (18 pages) |
3 May 1996 | Return made up to 15/04/96; full list of members (8 pages) |
3 May 1996 | Return made up to 15/04/96; full list of members (8 pages) |
29 June 1995 | Director resigned (4 pages) |
29 June 1995 | Director resigned (4 pages) |
1 June 1995 | Full accounts made up to 3 December 1994 (19 pages) |
1 June 1995 | Full accounts made up to 3 December 1994 (19 pages) |
1 June 1995 | Full accounts made up to 3 December 1994 (19 pages) |
2 May 1995 | Return made up to 15/04/95; no change of members (14 pages) |
2 May 1995 | Return made up to 15/04/95; no change of members (14 pages) |
9 October 1990 | Return made up to 01/06/90; full list of members (7 pages) |
9 October 1990 | Return made up to 01/06/90; full list of members (7 pages) |
5 February 1990 | Nc inc already adjusted 17/01/90 (1 page) |
5 February 1990 | Nc inc already adjusted 17/01/90 (1 page) |
1 February 1990 | Allotment of shares (2 pages) |
1 February 1990 | Allotment of shares (2 pages) |
20 January 1990 | Resolutions
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20 January 1990 | Resolutions
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2 August 1989 | Return made up to 24/07/89; full list of members (8 pages) |
2 August 1989 | Return made up to 24/07/89; full list of members (8 pages) |
25 July 1988 | Return made up to 12/07/88; full list of members (5 pages) |
25 July 1988 | Return made up to 12/07/88; full list of members (5 pages) |
17 June 1988 | Memorandum and Articles of Association (43 pages) |
17 June 1988 | Memorandum and Articles of Association (43 pages) |