Company NameCoats Holdings Ltd
Company StatusActive
Company Number00104998
CategoryPrivate Limited Company
Incorporation Date16 September 1909 (107 years, 3 months ago)
Previous NamesCoats Viyella Plc and Coats Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Paul Anthony Forman
Date of BirthMarch 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2009(100 years, 4 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Richard David Howes
Date of BirthSeptember 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2012(102 years, 7 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary NameMr Stuart John Morgan
StatusCurrent
Appointed27 February 2015(105 years, 6 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Rajiv Sharma
Date of BirthAugust 1966 (Born 50 years ago)
NationalitySingaporean
StatusCurrent
Appointed17 September 2015(106 years after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Rajiv Sharma
Date of BirthAugust 1966 (Born 50 years ago)
NationalitySingaporean
StatusCurrent
Appointed17 September 2015(106 years after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Simon Boddie
Date of BirthFebruary 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2016(106 years, 11 months after company formation)
Appointment Duration4 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameGPG Securities Ltd (Corporation)
StatusCurrent
Appointed26 February 2009(99 years, 6 months after company formation)
Appointment Duration7 years, 9 months
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameSir David Alliance
Date of BirthJune 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1991(81 years, 9 months after company formation)
Appointment Duration8 years, 1 month (resigned 21 July 1999)
RoleChairman
Correspondence AddressFlat 6
33-36 Chester Square
London
SW1W 9HT
Director NameDr Neville Clifford Bain
Date of BirthJuly 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1991(81 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 02 May 1997)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Trees
Cavendish Road St Georges Hill
Weybridge
Surrey
KT13 0JX
Director NameSir Maurice Victor Blank
Date of BirthNovember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1991(81 years, 9 months after company formation)
Appointment Duration11 years, 10 months (resigned 15 April 2003)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameSir Harry Arieh Simon Djanogly
Date of BirthAugust 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1991(81 years, 9 months after company formation)
Appointment Duration12 years (resigned 27 June 2003)
RoleCompany Director
Correspondence AddressSerck House 60-61 Trafalgar Square
London
WC2N 5DS
Director NameMr Martin Charles Flower
Date of BirthJuly 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1991(81 years, 9 months after company formation)
Appointment Duration12 years, 11 months (resigned 31 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Morton The Pound
Cookham
Berkshire
SL6 9QD
Director NameMr Alistair Hamish MacDiarmid
Date of BirthJuly 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1991(81 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 14 May 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Birchwood Drive
Ravenshead
Nottingham
Nottinghamshire
NG15 9EE
Secretary NameMr Samuel Dow
NationalityBritish
StatusResigned
Appointed11 June 1991(81 years, 9 months after company formation)
Appointment Duration7 years, 7 months (resigned 05 January 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClaremont
Littleworth Common
Burnham
Buckinghamshire
SL1 8PP
Director NameLord David Anthony Llewellyn Owen
Date of BirthJuly 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1994(85 years after company formation)
Appointment Duration6 years, 8 months (resigned 16 May 2001)
RoleConference Co-Chairman
Country of ResidenceUnited Kingdom
Correspondence Address78 Narrow Street
London
E14 8BP
Director NameMr Jeffrey Kyndon Phillips
Date of BirthMarch 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(85 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 20 September 1995)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow House
3 Longcroft Avenue
Harpenden
Hertfordshire
AL5 2RB
Director NameFiona Mary Harrison
Date of BirthDecember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1995(86 years after company formation)
Appointment Duration2 years, 10 months (resigned 22 July 1998)
RoleCompany Director
Correspondence AddressYew Tree Cottage
North Heath
Chieveley
Newbury
RG20 8UD
Director NameMrs William Todd Drummond
Date of BirthMay 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1996(86 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Church Street
Southwell
Nottinghamshire
NG25 0HG
Director NameKeith James Merrifield
Date of BirthMay 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(87 years, 1 month after company formation)
Appointment Duration6 years, 7 months (resigned 07 May 2003)
RoleCompany Director
Correspondence Address16 Archery Close
Winchester
Hampshire
SO23 8GG
Director NameMr Michael Stuart Ost
Date of BirthOctober 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1997(87 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 14 April 1999)
RoleChief Executive
Correspondence AddressPinelawns Chanctonbury Drive
Sunningdale
Berkshire
SL5 9PT
Director NameMr Michael George Hartley
Date of BirthJanuary 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1998(89 years after company formation)
Appointment Duration2 years, 6 months (resigned 02 April 2001)
RoleCompany Director
Correspondence AddressSummerfield House White Tor Road
Starkholmes
Matlock
Derbyshire
DE4 5JF
Director NameMiss Kazimiera Teresa Kantor
Date of BirthSeptember 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1998(89 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 02 April 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Springhill Road
Begbroke
Oxfordshire
OX5 1RX
Secretary NameMr Christopher William Healy
NationalityBritish
StatusResigned
Appointed05 January 1999(89 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameNoel Goutard
Date of BirthDecember 1931 (Born 85 years ago)
NationalityFrench
StatusResigned
Appointed10 January 2001(91 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 December 2001)
RoleCompany Director
Correspondence Address74 Rue Du Commerce
Paris 75015
Foreign
Director NameEduardo Alberto Malone
Date of BirthJune 1949 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed10 January 2001(91 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 September 2002)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address7 Bis Villa Eugene Manuel
Paris
France 75116
Foreign
Director NameMr Blake Andrew Nixon
Date of BirthJanuary 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2001(91 years, 4 months after company formation)
Appointment Duration12 years, 10 months (resigned 30 November 2013)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Jonathan David Lea
Date of BirthJune 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2001(91 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 June 2004)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressLittle Manor
Fulmer Road
Gerrards Cross
Buckinghamshire
SL9 7EF
Director NameMr Bryan George Frank Anderson
Date of BirthJanuary 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(92 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gateway
Elm Close, Farnham Common
Slough
Buckinghamshire
SL2 3NA
Director NameAnthony Ian Gibbs
Date of BirthJanuary 1948 (Born 68 years ago)
NationalityBritish New Zealande
StatusResigned
Appointed15 April 2003(93 years, 7 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 June 2010)
RoleCompany Director
Country of ResidenceNew Zealand
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameDonald Stanton Lavigne
Date of BirthDecember 1965 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed15 April 2003(93 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 June 2004)
RoleCompany Director
Correspondence Address16 Trevor Place
London
SW7 1LB
Director NameMichael James Smithyman
Date of BirthNovember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2003(94 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 2009)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary NameMs Gemma Jane Constance Aldridge
NationalityBritish
StatusResigned
Appointed01 August 2004(94 years, 11 months after company formation)
Appointment Duration2 years (resigned 16 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Secretary NameCarolyn Ann Gibson
NationalityBritish
StatusResigned
Appointed16 June 2005(95 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2006)
RoleCompany Director
Correspondence Address10 Hanger Hill
Weybridge
Surrey
KT13 9XR
Director NameMr Roger Bevan
Date of BirthApril 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2009(99 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 17 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Paul Anthony Forman
Date of BirthMarch 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2009(100 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Michael Nicholas Allen
Date of BirthJune 1959 (Born 57 years ago)
NationalityNew Zealander
StatusResigned
Appointed09 December 2010(101 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 29 July 2015)
RoleCompany Director
Country of ResidenceNew Zealand
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Richard David Howes
Date of BirthSeptember 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2012(102 years, 7 months after company formation)
Appointment Duration4 years (resigned 06 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary NameCoats Patons Limited (Corporation)
StatusResigned
Appointed16 August 2006(96 years, 11 months after company formation)
Appointment Duration8 years, 6 months (resigned 27 February 2015)
Correspondence AddressCornerstone 107 West Regent Street
Glasgow
G2 2BA
Scotland
Director NameGPG Securities Ltd (Corporation)
StatusResigned
Appointed26 February 2009(99 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 29 January 2013)
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD

Contact

Websitecoats.com
Telephone020 82105000
Telephone regionLondon

Location

Registered Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

781.6m at £0.2Coats PLC
100.00%
Ordinary
1 at £0.2Coats Global LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£742,096,785
Cash£13,378,227
Current Liabilities£5,732,488

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 June 2016 (5 months, 3 weeks ago)
Next Return Due19 July 2017 (7 months, 1 week from now)

Charges

30 April 2004Delivered on: 18 May 2004
Satisfied on: 3 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)

Classification: Pledge agreement
Secured details: All monies due or to become due from the company or each other obligor to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of the company's title to and interest in the shares, the proceeds of sale of such shares, all rights, benefits and sums accruing as a result of holding such shares, all derivative assets. See the mortgage charge document for full details.
Fully Satisfied
30 March 2004Delivered on: 17 April 2004
Satisfied on: 3 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent and Trustee for Thebeneficiaries

Classification: Share pledge
Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title interest and benefit in and to the 571,690,297 ordinary shares in coats patons limited and all other securities.
Fully Satisfied
30 March 2004Delivered on: 16 April 2004
Satisfied on: 3 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent Andtrustee for the Beneficiaries)

Classification: A share pledge
Secured details: All moneys due or to become due from the company to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The right title interest and benefit in and to the securities. See the mortgage charge document for full details.
Fully Satisfied
30 March 2004Delivered on: 16 April 2004
Satisfied on: 3 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent and Trustee for Thebeneficiaries)

Classification: Deed of accession and charge
Secured details: All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
16 July 2001Delivered on: 20 July 2001
Satisfied on: 7 August 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Third party charge of deposit
Secured details: All the liabilities of morrison mcconnell limited to the chargee on any account whatsoever.
Particulars: The deposit initially of £1,300,000 credited to account designation 10243691 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Fully Satisfied
17 September 1999Delivered on: 23 September 1999
Satisfied on: 26 February 2008
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Treasury deposit deal no.54842722. The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details.
Fully Satisfied
7 July 1995Delivered on: 20 July 1995
Satisfied on: 7 August 2003
Persons entitled: Natwest Corporate Investments Limited

Classification: Supplemental agreement
Secured details: All sums due or to become due from the company to the chargee pursuant to clause 6 of the subscription agreement dated 17/12/92 and/or the supplemental agreement of even date.
Particulars: First fixed charge over the deposit and all rights and interests whatsoever of the company relating to the deposit and howsoever arising by way of security for the discharge of the obligations. See the mortgage charge document for full details.
Fully Satisfied
17 December 1992Delivered on: 24 December 1992
Satisfied on: 7 August 2003
Persons entitled: Natwest Corporate Investments Limited

Classification: Fixed charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over the deposit and all rights and interest of the company relating to the deposit please see doc M6 for full details.
Fully Satisfied

Filing History

21 April 2016Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
22 March 2016Termination of appointment of Gpg Securities Ltd as a director on 29 January 2013 (1 page)
14 March 2016Director's details changed for Mr Rajiv Sharma on 30 January 2016 (2 pages)
9 October 2015Full accounts made up to 31 December 2014 (18 pages)
21 September 2015Appointment of Mr Rajiv Sharma as a director on 17 September 2015 (2 pages)
10 September 2015Termination of appointment of Michael Nicholas Allen as a director on 29 July 2015 (1 page)
20 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 156,324,254.2
(5 pages)
20 July 2015Director's details changed for Gpg Securities Ltd on 3 March 2015 (1 page)
20 July 2015Director's details changed for Gpg Securities Ltd on 3 March 2015 (1 page)
27 February 2015Appointment of Mr Stuart John Morgan as a secretary on 27 February 2015 (2 pages)
27 February 2015Termination of appointment of Coats Patons Limited as a secretary on 27 February 2015 (1 page)
8 October 2014Full accounts made up to 31 December 2013 (18 pages)
17 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 156,324,254.2
(5 pages)
2 December 2013Termination of appointment of Blake Nixon as a director (1 page)
27 September 2013Full accounts made up to 31 December 2012 (17 pages)
10 July 2013Annual return made up to 21 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
(6 pages)
18 March 2013Termination of appointment of Rex Wood Ward as a director (1 page)
18 September 2012Full accounts made up to 31 December 2011 (18 pages)
10 July 2012Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
10 July 2012Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
26 June 2012Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
9 May 2012Termination of appointment of Roger Bevan as a director (1 page)
1 May 2012Termination of appointment of Gary Weiss as a director (1 page)
5 April 2012Appointment of Mr Richard Howes as a director (2 pages)
26 September 2011Full accounts made up to 31 December 2010 (18 pages)
4 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (8 pages)
4 July 2011Director's details changed for Gpg Securities Ltd on 21 June 2011 (2 pages)
4 July 2011Secretary's details changed for Coats Patons Limited on 21 June 2011 (2 pages)
1 July 2011Director's details changed for Roger Bevan on 21 June 2011 (2 pages)
21 December 2010Appointment of Mr Michael Nicholas Allen as a director (2 pages)
1 October 2010Full accounts made up to 31 December 2009 (17 pages)
28 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (18 pages)
30 June 2010Termination of appointment of Anthony Gibbs as a director (1 page)
19 January 2010Appointment of Mr Paul Anthony Forman as a director (2 pages)
19 January 2010Termination of appointment of Paul Forman as a director (1 page)
15 January 2010Appointment of Mr Paul Anthony Forman as a director (2 pages)
11 January 2010Termination of appointment of Michael Smithyman as a director (1 page)
21 October 2009Full accounts made up to 31 December 2008 (17 pages)
9 October 2009Director's details changed for Michael James Smithyman on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Blake Andrew Nixon on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Anthony Ian Gibbs on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Rex Leslie Wood Ward on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Roger Bevan on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Gary Hilton Weiss on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Michael James Smithyman on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Blake Andrew Nixon on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Anthony Ian Gibbs on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Rex Leslie Wood Ward on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Roger Bevan on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Gary Hilton Weiss on 9 October 2009 (2 pages)
25 June 2009Return made up to 21/06/09; full list of members (5 pages)
1 April 2009Director appointed roger bevan (5 pages)
30 March 2009Director appointed gpg securities LTD (2 pages)
17 March 2009Memorandum and Articles of Association (69 pages)
17 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
30 October 2008Full accounts made up to 31 December 2007 (20 pages)
14 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
4 August 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 15/11/2006
(1 page)
4 August 2008Resolutions
  • RES13 ‐ Subdivision 15/11/2006
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
4 August 2008S-div (2 pages)
4 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 4 charges (3 pages)
24 June 2008Return made up to 21/06/08; full list of members (5 pages)
3 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
1 November 2007Full accounts made up to 31 December 2006 (20 pages)
14 July 2007Return made up to 21/06/07; full list of members (7 pages)
15 September 2006New secretary appointed (2 pages)
15 September 2006Secretary resigned (1 page)
9 August 2006Secretary resigned (1 page)
12 July 2006Return made up to 21/06/06; full list of members (9 pages)
12 July 2006Location of debenture register (1 page)
12 July 2006Location of register of members (1 page)
21 April 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 March 2006Full accounts made up to 31 December 2005 (19 pages)
19 December 2005Return made up to 21/06/05; bulk list available separately (10 pages)
11 October 2005Group of companies' accounts made up to 31 December 2004 (52 pages)
1 July 2005New secretary appointed (2 pages)
18 June 2005Resolutions
  • RES13 ‐ Re-modi cl sh 27/05/05
(1 page)
19 April 2005Director's particulars changed (1 page)
30 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(55 pages)
1 November 2004Rectify register of members (3 pages)
14 September 2004Group of companies' accounts made up to 31 December 2003 (52 pages)
10 September 2004Secretary resigned (1 page)
10 September 2004New secretary appointed (2 pages)
31 August 2004Director's particulars changed (1 page)
27 July 2004Return made up to 21/06/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(11 pages)
13 July 2004Director resigned (1 page)
13 July 2004Director resigned (1 page)
1 July 2004Company name changed coats LTD\certificate issued on 01/07/04 (2 pages)
4 June 2004Director resigned (1 page)
18 May 2004Particulars of mortgage/charge (7 pages)
27 April 2004Declaration of assistance for shares acquisition (37 pages)
22 April 2004Declaration of assistance for shares acquisition (10 pages)
22 April 2004Declaration of assistance for shares acquisition (9 pages)
22 April 2004Declaration of assistance for shares acquisition (9 pages)
22 April 2004Declaration of assistance for shares acquisition (9 pages)
22 April 2004Declaration of assistance for shares acquisition (10 pages)
22 April 2004Declaration of assistance for shares acquisition (9 pages)
22 April 2004Declaration of assistance for shares acquisition (9 pages)
21 April 2004Declaration of assistance for shares acquisition (49 pages)
17 April 2004Particulars of mortgage/charge (9 pages)
16 April 2004Particulars of mortgage/charge (5 pages)
16 April 2004Particulars of mortgage/charge (11 pages)
15 April 2004Declaration of assistance for shares acquisition (37 pages)
15 April 2004Declaration of assistance for shares acquisition (37 pages)
15 April 2004Declaration of assistance for shares acquisition (37 pages)
15 April 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(7 pages)
15 April 2004Declaration of assistance for shares acquisition (37 pages)
15 April 2004Declaration of assistance for shares acquisition (10 pages)
15 April 2004Declaration of assistance for shares acquisition (10 pages)
15 April 2004Declaration of assistance for shares acquisition (10 pages)
15 April 2004Declaration of assistance for shares acquisition (11 pages)
15 April 2004Declaration of assistance for shares acquisition (9 pages)
15 April 2004Declaration of assistance for shares acquisition (9 pages)
15 April 2004Declaration of assistance for shares acquisition (9 pages)
15 April 2004Declaration of assistance for shares acquisition (10 pages)
15 April 2004Declaration of assistance for shares acquisition (37 pages)
15 April 2004Declaration of assistance for shares acquisition (37 pages)
13 April 2004Memorandum and Articles of Association (62 pages)
13 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
9 January 2004Director resigned (1 page)
7 November 2003New director appointed (3 pages)
3 November 2003Certificate of re-registration from Public Limited Company to Private (1 page)
3 November 2003Re-registration of Memorandum and Articles (64 pages)
3 November 2003Application for reregistration from PLC to private (1 page)
3 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 September 2003Director's particulars changed (1 page)
25 September 2003Director's particulars changed (1 page)
19 August 2003Group of companies' accounts made up to 31 December 2002 (60 pages)
19 August 2003Return made up to 21/06/03; bulk list available separately (11 pages)
7 August 2003Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003Declaration of satisfaction of mortgage/charge (1 page)
4 August 2003Director's particulars changed (1 page)
4 August 2003Director's particulars changed (1 page)
1 August 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 July 2003Director's particulars changed (1 page)
23 July 2003Location of debenture register (1 page)
23 July 2003Location of register of members (1 page)
3 July 2003Director resigned (1 page)
29 May 2003Ad 13/05/03--------- £ si 400600@.2=80120 £ ic 156186208/156266328 (3 pages)
20 May 2003Director resigned (1 page)
2 May 2003Director resigned (1 page)
2 May 2003New director appointed (2 pages)
2 May 2003New director appointed (2 pages)
2 May 2003New director appointed (2 pages)
2 May 2003New director appointed (3 pages)
9 April 2003Ad 02/04/03--------- £ si 200000@.2=40000 £ ic 156146208/156186208 (2 pages)
28 March 2003Location of register of members (non legible) (1 page)
25 October 2002Return made up to 21/06/02; bulk list available separately (8 pages)
21 October 2002Director's particulars changed (1 page)
1 October 2002Director resigned (1 page)
9 September 2002Director's particulars changed (1 page)
9 August 2002Ad 05/08/02--------- £ si 200000@.2=40000 £ ic 156106208/156146208 (2 pages)
29 June 2002Ad 24/06/02--------- £ si 250000@.2=50000 £ ic 156056208/156106208 (2 pages)
28 May 2002Ad 20/05/02--------- £ si 776666@.2=155333 £ ic 155900875/156056208 (2 pages)
16 May 2002Ad 09/05/02--------- £ si 160000@.2=32000 £ ic 155868875/155900875 (2 pages)
5 May 2002Group of companies' accounts made up to 31 December 2001 (72 pages)
5 May 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
23 April 2002Ad 16/04/02--------- £ si 75000@.2=15000 £ ic 155853875/155868875 (2 pages)
10 April 2002Ad 04/04/02--------- £ si 572000@.2=114400 £ ic 155739475/155853875 (2 pages)
10 April 2002Ad 27/03/02--------- £ si 578147@.2=115629 £ ic 155623846/155739475 (2 pages)
11 January 2002Director resigned (1 page)
11 January 2002New director appointed (2 pages)
17 September 2001Ad 28/08/01--------- £ si 370@.2=74 £ ic 155623772/155623846 (2 pages)
12 September 2001Ad 10/09/01--------- £ si 1185185@.2=237037 £ ic 155386735/155623772 (2 pages)
17 August 2001Return made up to 21/06/01; change of members (9 pages)
9 August 2001Director's particulars changed (1 page)
26 July 2001Ad 15/06/01--------- £ si 130000@.2=26000 £ ic 155167708/155193708 (2 pages)
25 July 2001Director resigned (1 page)
20 July 2001Particulars of mortgage/charge (3 pages)
12 June 2001Registered office changed on 12/06/01 from: third floor 2 fouberts place london W1F 7PA (1 page)
8 June 2001Full group accounts made up to 31 December 2000 (60 pages)
4 June 2001Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(2 pages)
4 June 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 May 2001Company name changed coats viyella PLC\certificate issued on 24/05/01 (2 pages)
15 May 2001Ad 08/05/01--------- £ si 130000@.2=26000 £ ic 155141708/155167708 (2 pages)
15 May 2001Ad 10/04/01--------- £ si 3332@.2=666 £ ic 155141042/155141708 (2 pages)
10 April 2001Director resigned (1 page)
10 April 2001Director resigned (1 page)
10 April 2001New director appointed (2 pages)
7 February 2001New director appointed (2 pages)
6 February 2001New director appointed (2 pages)
25 January 2001New director appointed (2 pages)
24 October 2000Registered office changed on 24/10/00 from: 2 fouberts place london W1V 1HH (1 page)
28 September 2000Return made up to 21/06/00; bulk list available separately (10 pages)
19 July 2000Full group accounts made up to 31 December 1999 (50 pages)
27 April 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
27 April 2000Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
23 September 1999Particulars of mortgage/charge (5 pages)
15 September 1999Full group accounts made up to 31 December 1998 (67 pages)
14 September 1999Registered office changed on 14/09/99 from: 28 savile row london W1X 2DD (1 page)
23 August 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
23 August 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
12 August 1999Director resigned (1 page)
6 August 1999Return made up to 21/06/99; bulk list available separately (11 pages)
17 June 1999£ ic 155161042/155141042 13/05/99 £ sr [email protected]=20000 (2 pages)
17 June 1999£ ic 155186042/155161042 17/12/98 £ sr [email protected]=25000 (1 page)
17 May 1999Director resigned (1 page)
25 April 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
21 April 1999Director resigned (1 page)
22 January 1999Secretary resigned (1 page)
22 January 1999New secretary appointed (2 pages)
4 January 1999New director appointed (2 pages)
28 October 1998Director resigned (1 page)
23 October 1998New director appointed (2 pages)
8 October 1998Interim accounts made up to 30 June 1998 (12 pages)
2 September 1998Return made up to 21/06/98; bulk list available separately (13 pages)
10 August 1998Director resigned (1 page)
31 July 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
31 July 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
31 July 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
30 May 1998Ad 26/05/98--------- £ si 19149@.2=3829 £ ic 155182213/155186042 (2 pages)
1 May 1998Full group accounts made up to 31 December 1997 (69 pages)
30 April 1998Ad 24/04/98--------- £ si 8064@.2=1612 £ ic 155180601/155182213 (2 pages)
27 March 1998Ad 24/03/98--------- £ si 2014@.02=40 £ ic 155180561/155180601 (2 pages)
12 February 1998Director resigned (1 page)
4 February 1998Director's particulars changed (1 page)
31 January 1998Ad 23/01/98--------- premium £ si 2014@.2=402 £ ic 155180159/155180561 (2 pages)
20 January 1998Ad 05/01/98--------- £ si 241695@.2=48339 £ ic 155131820/155180159 (9 pages)
20 January 1998Ad 12/01/98--------- £ si 35478@.2=7095 £ ic 155124725/155131820 (3 pages)
12 December 1997Ad 01/12/97--------- £ si 1841@.2=368 £ ic 155124357/155124725 (2 pages)
29 October 1997Ad 22/10/97--------- £ si 40551@.2=8110 £ ic 155116247/155124357 (2 pages)
24 October 1997Ad 17/10/97--------- £ si 909@.2=181 £ ic 155116066/155116247 (1 page)
24 October 1997Ad 06/10/97--------- £ si 13695@.2=2739 £ ic 155113327/155116066 (2 pages)
29 August 1997Ad 21/08/97--------- £ si 13638@.2=2727 £ ic 155110600/155113327 (2 pages)
29 August 1997Ad 18/08/97--------- £ si 2716@.2=543 £ ic 155110057/155110600 (2 pages)
29 August 1997Ad 16/06/97--------- £ si 3606@.2 (2 pages)
29 August 1997Ad 15/11/96--------- £ si 3571@.2 (2 pages)
29 August 1997Ad 28/10/96--------- £ si 2381@.2 (2 pages)
29 August 1997Ad 24/10/96--------- £ si 2616@.2 (2 pages)
29 August 1997Ad 22/10/96--------- £ si 1308@.2 (2 pages)
29 August 1997Ad 21/10/96--------- £ si 6977@.2 (2 pages)
29 August 1997Ad 15/10/96--------- £ si 3488@.2 (2 pages)
29 August 1997Ad 30/05/96--------- £ si 256@.2 (2 pages)
29 August 1997Ad 30/05/96--------- £ si 4616@.2 (2 pages)
29 August 1997Ad 24/05/96--------- £ si 19317@.2 (2 pages)
29 August 1997Ad 20/05/96--------- £ si 57@.2 (2 pages)
29 August 1997Ad 20/05/96--------- £ si 112@.2 (2 pages)
29 August 1997Ad 20/05/96--------- £ si 191@.2 (2 pages)
29 August 1997Ad 20/05/96--------- £ si 1990@.2 (2 pages)
29 August 1997Ad 20/05/96--------- £ si 16064@.2 (2 pages)
29 August 1997Ad 02/05/96--------- £ si 14279@.2 (2 pages)
29 August 1997Ad 15/03/96--------- £ si 30413@.2 (2 pages)
29 August 1997Ad 01/03/96--------- £ si 1116@.2 (2 pages)
29 August 1997Ad 01/03/96--------- £ si 2533@.2 (2 pages)
29 August 1997Ad 01/03/96--------- £ si 5068@.2 (2 pages)
29 August 1997Ad 28/02/96--------- £ si 12594@.2 (2 pages)
29 August 1997Ad 21/02/96--------- £ si 26538@.2 (3 pages)
29 August 1997Ad 16/02/96--------- £ si 14276@.2 (2 pages)
29 August 1997Ad 18/01/96--------- £ si 30654@.2 (3 pages)
22 July 1997Ad 08/07/97--------- £ si 32074@.2=6414 £ ic 155103643/155110057 (15 pages)
6 July 1997Return made up to 21/06/97; bulk list available separately (11 pages)
1 July 1997Registered office changed on 01/07/97 from: 28 saville row london W1X 2DD (1 page)
16 June 1997Ad 04/06/97--------- £ si 3576@.2=715 £ ic 155121584/155122299 (2 pages)
9 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 May 1997Full group accounts made up to 31 December 1996 (71 pages)
28 May 1997Ad 21/04/97--------- £ si 4471@.2=894 £ ic 155120690/155121584 (2 pages)
28 April 1997Director resigned (1 page)
7 April 1997New director appointed (2 pages)
16 December 1996Ad 28/10/96--------- £ si 2381@.2=476 £ ic 155120214/155120690 (2 pages)
16 December 1996Ad 24/10/96--------- £ si 2616@.2=523 £ ic 155119691/155120214 (2 pages)
16 December 1996Ad 22/10/96--------- £ si 1308@.2=261 £ ic 155119430/155119691 (2 pages)
16 December 1996Ad 15/10/96--------- £ si 3488@.2=697 £ ic 155118733/155119430 (2 pages)
16 December 1996Ad 21/10/96--------- £ si 6977@.2=1395 £ ic 155117338/155118733 (2 pages)
16 December 1996Ad 15/11/96--------- £ si 3571@.2=714 £ ic 155116624/155117338 (2 pages)
14 November 1996Director's particulars changed (1 page)
26 October 1996New director appointed (2 pages)
16 October 1996Ad 08/10/96--------- £ si 1729@.2=345 £ ic 155116279/155116624 (2 pages)
12 September 1996Ad 02/09/96--------- £ si 2381@.2=476 £ ic 155115803/155116279 (2 pages)
12 September 1996Ad 16/08/96--------- £ si 4166@.2=833 £ ic 155114970/155115803 (2 pages)
19 August 1996Ad 22/07/96--------- £ si 5353@.2=1070 £ ic 155113211/155114281 (2 pages)
19 August 1996Ad 26/07/96--------- £ si 240@.2=48 £ ic 155112819/155112867 (2 pages)
19 August 1996Ad 26/07/96--------- £ si 595@.2=119 £ ic 155112700/155112819 (2 pages)
19 August 1996Ad 22/07/96--------- £ si 3445@.2=689 £ ic 155114281/155114970 (2 pages)
19 August 1996Ad 26/07/96--------- £ si 1722@.2=344 £ ic 155112867/155113211 (2 pages)
7 August 1996Ad 01/07/96--------- £ si 404953@.2=80990 £ ic 155031710/155112700 (2 pages)
6 August 1996Return made up to 21/06/96; bulk list available separately (9 pages)
6 August 1996Director's particulars changed (1 page)
12 July 1996Ad 21/06/96--------- premium £ si 12610@.2=2522 £ ic 155029188/155031710 (2 pages)
12 July 1996Ad 21/06/96--------- premium £ si 2519@.2=503 £ ic 155028685/155029188 (2 pages)
12 July 1996Ad 24/06/96--------- premium £ si 13684@.2=2736 £ ic 155025949/155028685 (2 pages)
12 July 1996Ad 24/06/96--------- premium £ si 4199@.2=839 £ ic 155025110/155025949 (2 pages)
12 July 1996Ad 27/06/96--------- premium £ si 1540@.2=308 £ ic 155024802/155025110 (3 pages)
12 July 1996Ad 27/06/96--------- premium £ si 766@.2=153 £ ic 155024649/155024802 (2 pages)
12 July 1996Ad 27/06/96--------- premium £ si 10709@.2=2141 £ ic 155022508/155024649 (2 pages)
12 July 1996Ad 27/06/96--------- premium £ si 8395@.2=1679 £ ic 155020829/155022508 (2 pages)
12 July 1996Ad 02/07/96--------- premium £ si 2097@.2=419 £ ic 155020410/155020829 (3 pages)
12 July 1996Ad 02/07/96--------- premium £ si 307@.2=61 £ ic 155020349/155020410 (2 pages)
12 July 1996Ad 02/07/96--------- premium £ si 4165@.2=833 £ ic 155019516/155020349 (3 pages)
9 July 1996Full group accounts made up to 31 December 1995 (72 pages)
25 June 1996Ad 06/06/96--------- £ si 16961@.2=3392 £ ic 155016124/155019516 (3 pages)
25 June 1996Ad 23/04/96--------- £ si 908@.2=181 £ ic 155015943/155016124 (2 pages)
25 June 1996Ad 23/04/96--------- £ si 7809@.2=1561 £ ic 155014382/155015943 (2 pages)
25 June 1996Ad 23/04/96--------- £ si 141@.2=28 £ ic 155014354/155014382 (2 pages)
24 June 1996Ad 23/04/96--------- £ si 364@.2=72 £ ic 155014282/155014354 (2 pages)
24 June 1996Ad 23/04/96--------- £ si 202@.2=40 £ ic 155014242/155014282 (2 pages)
24 June 1996Ad 09/05/96--------- £ si 128@.2=25 £ ic 155014217/155014242 (2 pages)
24 June 1996Ad 09/05/96--------- £ si 235@.2=47 £ ic 155014170/155014217 (2 pages)
24 June 1996Ad 09/05/96--------- £ si 1120@.2=224 £ ic 155013946/155014170 (2 pages)
24 June 1996Ad 12/06/96--------- £ si 6165@.2=1233 £ ic 155012713/155013946 (1 page)
24 June 1996Ad 12/06/96--------- £ si 10413@.2=2082 £ ic 155010631/155012713 (2 pages)
24 June 1996Ad 18/06/96--------- £ si 22257@.2=4451 £ ic 155006180/155010631 (1 page)
23 June 1996Director's particulars changed (1 page)
19 June 1996Director resigned (1 page)
19 June 1996Director resigned (1 page)
11 June 1996Memorandum and Articles of Association (68 pages)
11 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 June 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
11 June 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
11 June 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
2 May 1996Ad 01/04/96--------- £ si 2517@.2=503 £ ic 155005677/155006180 (2 pages)
2 May 1996Ad 01/04/96--------- £ si 10137@.2=2027 £ ic 155003650/155005677 (2 pages)
2 May 1996Ad 01/04/96--------- £ si 30413@.2=6082 £ ic 154997568/155003650 (2 pages)
2 May 1996Ad 01/04/96--------- £ si 5068@.2=1013 £ ic 154996555/154997568 (2 pages)
2 May 1996Ad 01/04/96--------- £ si 2533@.2=506 £ ic 154996049/154996555 (2 pages)
2 May 1996Ad 01/04/96--------- £ si 9628@.2=1925 £ ic 154994124/154996049 (2 pages)
2 May 1996Ad 01/04/96--------- £ si 5068@.2=1013 £ ic 154993111/154994124 (2 pages)
2 May 1996Ad 15/04/96--------- £ si 1701@.2=340 £ ic 154992771/154993111 (2 pages)
2 May 1996Ad 15/04/96--------- £ si 2533@.2=506 £ ic 154992265/154992771 (2 pages)
2 May 1996Ad 15/04/96--------- £ si 5068@.2=1013 £ ic 154991252/154992265 (2 pages)
2 May 1996Ad 15/04/96--------- £ si 5066@.2=1013 £ ic 154990239/154991252 (2 pages)
2 May 1996Ad 18/04/96--------- £ si 13460@.2=2692 £ ic 154987547/154990239 (2 pages)
2 May 1996Ad 18/04/96--------- £ si 2533@.2=506 £ ic 154987041/154987547 (2 pages)
2 May 1996Ad 18/04/96--------- £ si 2533@.2=506 £ ic 154986535/154987041 (2 pages)
2 May 1996Ad 18/04/96--------- £ si 5068@.2=1013 £ ic 154985522/154986535 (2 pages)
2 May 1996Ad 15/04/96--------- £ si 512@.2=102 £ ic 154985420/154985522 (1 page)
2 May 1996Ad 04/04/96--------- £ si 27719@.2=5543 £ ic 154979877/154985420 (2 pages)
2 May 1996Ad 11/04/96--------- £ si 1679@.2=335 £ ic 154979542/154979877 (2 pages)
3 April 1996Ad 26/03/96--------- £ si 256@.2=51 £ ic 154979491/154979542 (3 pages)
3 April 1996Ad 26/03/96--------- £ si 1469@.2=293 £ ic 154979198/154979491 (2 pages)
3 April 1996Ad 26/03/96--------- £ si 17637@.2=3527 £ ic 154975671/154979198 (2 pages)
3 April 1996Ad 26/03/96--------- £ si 763@.2=152 £ ic 154975519/154975671 (2 pages)
3 April 1996Ad 20/03/96--------- £ si 12174@.2=2434 £ ic 154973085/154975519 (2 pages)
3 April 1996Ad 20/03/96--------- £ si 10137@.2=2027 £ ic 154971058/154973085 (2 pages)
3 April 1996Ad 15/03/96--------- £ si 6213@.2=1242 £ ic 154969816/154971058 (2 pages)
3 April 1996Ad 14/03/96--------- £ si 8399@.2=1679 £ ic 154968137/154969816 (2 pages)
3 April 1996Ad 14/03/96--------- £ si 20275@.2=4055 £ ic 154964082/154968137 (2 pages)
3 April 1996Ad 14/03/96--------- £ si 5000@.2=1000 £ ic 154963082/154964082 (2 pages)
3 April 1996Ad 11/03/96--------- £ si 20275@.2=4055 £ ic 154959027/154963082 (2 pages)
3 April 1996Ad 11/03/96--------- £ si 12670@.2=2534 £ ic 154956493/154959027 (2 pages)
3 April 1996Ad 11/03/96--------- £ si 5068@.2=1013 £ ic 154955480/154956493 (2 pages)
3 April 1996Ad 11/03/96--------- £ si 2533@.2=506 £ ic 154954974/154955480 (2 pages)
3 April 1996Ad 11/03/96--------- £ si 2533@.2=506 £ ic 154954468/154954974 (2 pages)
3 April 1996Ad 11/03/96--------- £ si 3359@.2=671 £ ic 154953797/154954468 (2 pages)
3 April 1996Ad 05/03/96--------- £ si 25193@.2=5038 £ ic 154948759/154953797 (3 pages)
27 March 1996New director appointed (2 pages)
27 February 1996New director appointed (2 pages)
21 February 1996Ad 05/02/96--------- £ si 28559@.2=5711 £ ic 154924586/154930297 (4 pages)
21 February 1996Ad 23/01/96--------- £ si 2533@.2=506 £ ic 154924080/154924586 (2 pages)
21 February 1996Ad 23/01/96--------- £ si 46021@.2=9204 £ ic 154914876/154924080 (2 pages)
21 February 1996Ad 19/01/96--------- £ si 55432@.2=11086 £ ic 154903790/154914876 (2 pages)
21 February 1996Ad 17/01/96--------- £ si 47032@.2=9406 £ ic 154894384/154903790 (3 pages)
21 February 1996Ad 17/01/96--------- £ si 47032@.2=9406 £ ic 154884978/154894384 (3 pages)
21 February 1996Ad 16/01/96--------- £ si 5068@.2=1013 £ ic 154883965/154884978 (4 pages)
21 February 1996Ad 16/01/96--------- £ si 2533@.2=506 £ ic 154883459/154883965 (4 pages)
21 February 1996Ad 16/01/96--------- £ si 2533@.2=506 £ ic 154882953/154883459 (2 pages)
21 February 1996Ad 16/01/96--------- £ si 61621@.2=12324 £ ic 154870629/154882953 (2 pages)
21 February 1996Ad 25/01/96--------- £ si 39550@.2=7910 £ ic 154862719/154870629 (4 pages)
21 February 1996Ad 13/02/96--------- £ si 21867@.2=4373 £ ic 154858346/154862719 (4 pages)
21 February 1996Ad 08/02/96--------- £ si 40646@.2=8129 £ ic 154850217/154858346 (4 pages)
21 February 1996Ad 05/02/96--------- £ si 13344@.2=2668 £ ic 154847549/154850217 (2 pages)
21 February 1996Ad 01/02/96--------- £ si 73235@.2=14647 £ ic 154832902/154847549 (4 pages)
21 February 1996Ad 29/01/96--------- £ si 35268@.2=7053 £ ic 154825849/154832902 (2 pages)
29 January 1996Ad 15/01/96--------- £ si 65070@.2=13014 £ ic 154812835/154825849 (6 pages)
29 January 1996Ad 12/01/96--------- £ si 86829@.2=17365 £ ic 154795470/154812835 (2 pages)
29 January 1996Ad 11/01/96--------- £ si 48029@.2=9605 £ ic 154785865/154795470 (6 pages)
29 January 1996Ad 10/01/96--------- £ si 111601@.2=22320 £ ic 154763545/154785865 (5 pages)
29 January 1996Ad 09/01/96--------- £ si 10137@.2=2027 £ ic 154761518/154763545 (10 pages)
29 January 1996Ad 09/01/96--------- £ si 7602@.2=1520 £ ic 154759998/154761518 (2 pages)
29 January 1996Ad 09/01/96--------- £ si 405@.2=81 £ ic 154759917/154759998 (2 pages)
29 January 1996Ad 09/01/96--------- £ si 187607@.2=37521 £ ic 154722396/154759917 (2 pages)
29 January 1996Ad 09/01/96--------- £ si 7602@.2=1520 £ ic 154720876/154722396 (2 pages)
29 January 1996Ad 08/01/96--------- £ si 40551@.2=8110 £ ic 154712766/154720876 (2 pages)
29 January 1996Ad 08/01/96--------- £ si 2942@.2=588 £ ic 154712178/154712766 (5 pages)
29 January 1996Ad 04/01/96--------- £ si 115485@.2=23097 £ ic 154689081/154712178 (7 pages)
26 January 1996Ad 08/01/96--------- £ si 245746@.2=49149 £ ic 154639932/154689081 (2 pages)
26 January 1996Ad 05/01/96--------- £ si 463535@.2=92707 £ ic 154547225/154639932 (2 pages)
9 January 1996Ad 02/01/96--------- £ si 2533@.2=506 £ ic 154546719/154547225 (2 pages)
9 January 1996Ad 02/01/96--------- £ si 5068@.2=1013 £ ic 154545706/154546719 (3 pages)
9 January 1996Ad 02/01/96--------- £ si 2533@.2=506 £ ic 154545200/154545706 (2 pages)
9 January 1996Ad 21/12/95--------- £ si 3153@.2=630 £ ic 154544570/154545200 (2 pages)
9 January 1996Ad 21/12/95--------- £ si 29424@.2=5884 £ ic 154538686/154544570 (2 pages)
9 January 1996Ad 20/11/95--------- £ si 1050@.2=210 £ ic 154538476/154538686 (2 pages)
21 November 1995Ad 08/11/95--------- £ si 2533@.2=506 £ ic 154537970/154538476 (4 pages)
21 November 1995Ad 03/11/95--------- £ si 24328@.2=4865 £ ic 154533105/154537970 (4 pages)
21 November 1995Ad 03/11/95--------- £ si 1466@.2=293 £ ic 154532812/154533105 (4 pages)
21 November 1995Ad 03/11/95--------- £ si 610@.2=122 £ ic 154532690/154532812 (4 pages)
21 November 1995Ad 27/10/95--------- £ si 5068@.2=1013 £ ic 154531677/154532690 (4 pages)
21 November 1995Ad 27/10/95--------- £ si 2533@.2=506 £ ic 154531171/154531677 (4 pages)
21 November 1995Ad 27/10/95--------- £ si 2533@.2=506 £ ic 154530665/154531171 (4 pages)
21 November 1995Ad 27/10/95--------- £ si 953@.2=190 £ ic 154530475/154530665 (4 pages)
21 November 1995Ad 24/10/95--------- £ si 2442@.2=488 £ ic 154529987/154530475 (4 pages)
21 November 1995Ad 13/10/95--------- £ si 615@.2=123 £ ic 154529864/154529987 (4 pages)
21 November 1995Ad 13/10/95--------- £ si 5000@.2=1000 £ ic 154528864/154529864 (4 pages)
21 November 1995Ad 11/10/95--------- £ si 30413@.2=6082 £ ic 154522782/154528864 (4 pages)
21 November 1995Ad 06/10/95--------- £ si 2932@.2=586 £ ic 154522196/154522782 (4 pages)
21 November 1995Ad 06/10/95--------- £ si 5068@.2=1013 £ ic 154521183/154522196 (4 pages)
21 November 1995Ad 06/10/95--------- £ si 2533@.2=506 £ ic 154520677/154521183 (4 pages)
21 November 1995Ad 06/10/95--------- £ si 2533@.2=506 £ ic 154520171/154520677 (4 pages)
25 October 1995Director resigned (4 pages)
24 October 1995Director resigned (4 pages)
9 October 1995Ad 06/09/95--------- £ si 163@.2=32 £ ic 154520139/154520171 (12 pages)
9 October 1995Ad 06/09/95--------- £ si 3028@.2=605 £ ic 154519534/154520139 (4 pages)
9 October 1995Ad 06/09/95--------- £ si 2431@.2=486 £ ic 154519048/154519534 (6 pages)
9 October 1995Ad 06/09/95--------- £ si 10137@.2=2027 £ ic 154517021/154519048 (6 pages)
9 October 1995Ad 11/09/95--------- £ si 1176@.2=235 £ ic 154516786/154517021 (12 pages)
9 October 1995Ad 11/09/95--------- £ si 1595@.2=319 £ ic 154516467/154516786 (10 pages)
9 October 1995Ad 11/09/95--------- £ si 14586@.2=2917 £ ic 154513550/154516467 (4 pages)
9 October 1995Ad 11/09/95--------- £ si 486@.2=97 £ ic 154513453/154513550 (6 pages)
9 October 1995Ad 13/09/95--------- £ si 1911@.2=382 £ ic 154513071/154513453 (4 pages)
9 October 1995Ad 13/09/95--------- £ si 279@.2=55 £ ic 154513016/154513071 (4 pages)
9 October 1995Ad 13/09/95--------- £ si 619@.2=123 £ ic 154512893/154513016 (4 pages)
9 October 1995Ad 13/09/95--------- £ si 9110@.2=1822 £ ic 154511071/154512893 (4 pages)
9 October 1995Ad 13/09/95--------- £ si 21238@.2=4247 £ ic 154506824/154511071 (4 pages)
9 October 1995Ad 13/09/95--------- £ si 1082@.2=216 £ ic 154506608/154506824 (4 pages)
9 October 1995Ad 15/09/95--------- £ si 2354@.2=470 £ ic 154506138/154506608 (6 pages)
9 October 1995Ad 15/09/95--------- £ si 81@.2=16 £ ic 154506122/154506138 (8 pages)
9 October 1995Ad 15/09/95--------- £ si 730@.2=146 £ ic 154505976/154506122 (8 pages)
9 October 1995Ad 15/09/95--------- £ si 426@.2=85 £ ic 154505891/154505976 (8 pages)
9 October 1995Ad 15/09/95--------- £ si 1034@.2=206 £ ic 154505685/154505891 (6 pages)
9 October 1995Ad 15/09/95--------- £ si 2163@.2=432 £ ic 154505253/154505685 (4 pages)
9 October 1995Ad 18/09/95--------- £ si 2675@.2=535 £ ic 154504718/154505253 (4 pages)
9 October 1995Ad 18/09/95--------- £ si 3154@.2=630 £ ic 154504088/154504718 (6 pages)
9 October 1995Ad 18/09/95--------- £ si 21546@.2=4309 £ ic 154499779/154504088 (6 pages)
9 October 1995Ad 18/09/95--------- £ si 4121@.2=824 £ ic 154498955/154499779 (4 pages)
9 October 1995Ad 18/09/95--------- £ si 38424@.2=7684 £ ic 154491271/154498955 (4 pages)
9 October 1995Ad 19/09/95--------- £ si 1162@.2=232 £ ic 154491039/154491271 (6 pages)
9 October 1995Ad 19/09/95--------- £ si 17258@.2=3451 £ ic 154487588/154491039 (6 pages)
9 October 1995Ad 19/09/95--------- £ si 5618@.2=1123 £ ic 154486465/154487588 (4 pages)
9 October 1995Ad 19/09/95--------- £ si 52110@.2=10422 £ ic 154476043/154486465 (6 pages)
9 October 1995Ad 22/09/95--------- £ si 9615@.2=1923 £ ic 154474120/154476043 (4 pages)
9 October 1995Ad 22/09/95--------- £ si 2940@.2=588 £ ic 154473532/154474120 (4 pages)
9 October 1995Ad 22/09/95--------- £ si 3952@.2=790 £ ic 154472742/154473532 (4 pages)
9 October 1995Ad 22/09/95--------- £ si 34148@.2=6829 £ ic 154465913/154472742 (4 pages)
9 October 1995Ad 22/09/95--------- £ si 91398@.2=18279 £ ic 154447634/154465913 (4 pages)
9 October 1995Ad 22/09/95--------- £ si 6514@.2=1302 £ ic 154446332/154447634 (4 pages)
9 October 1995Ad 22/09/95--------- £ si 58865@.2=11773 £ ic 154419715/154431488 (4 pages)
9 October 1995Ad 27/09/95--------- £ si 7686@.2=1537 £ ic 154418178/154419715 (12 pages)
9 October 1995Ad 27/09/95--------- £ si 5984@.2=1196 £ ic 154416982/154418178 (4 pages)
9 October 1995Ad 27/09/95--------- £ si 6267@.2=1253 £ ic 154415729/154416982 (4 pages)
9 October 1995Ad 27/09/95--------- £ si 26402@.2=5280 £ ic 154410449/154415729 (4 pages)
9 October 1995Ad 27/09/95--------- £ si 68005@.2=13601 £ ic 154396848/154410449 (4 pages)
9 October 1995Ad 27/09/95--------- £ si 1888@.2=377 £ ic 154396471/154396848 (4 pages)
9 October 1995Ad 27/09/95--------- £ si 5909@.2=1181 £ ic 154395290/154396471 (4 pages)
9 October 1995Ad 27/09/95--------- £ si 11111@.2=2222 £ ic 154393068/154395290 (4 pages)
9 October 1995Ad 27/09/95--------- £ si 9086@.2=1817 £ ic 154391251/154393068 (4 pages)
9 October 1995Ad 28/09/95--------- £ si 802@.2=160 £ ic 154391091/154391251 (4 pages)
9 October 1995Ad 28/09/95--------- £ si 1829@.2=365 £ ic 154390726/154391091 (4 pages)
9 October 1995Ad 28/09/95--------- £ si 1604@.2=320 £ ic 154390406/154390726 (12 pages)
9 October 1995Ad 28/09/95--------- £ si 1458@.2=291 £ ic 154390115/154390406 (6 pages)
9 October 1995Ad 28/09/95--------- £ si 9870@.2=1974 £ ic 154388141/154390115 (8 pages)
9 October 1995Ad 28/09/95--------- £ si 5296@.2=1059 £ ic 154387082/154388141 (6 pages)
9 October 1995Ad 22/09/95--------- £ si 16513@.2=3302 £ ic 154443030/154446332 (2 pages)
9 October 1995Ad 22/09/95--------- £ si 8647@.2=1729 £ ic 154441301/154443030 (2 pages)
9 October 1995Ad 22/09/95--------- £ si 54518@.18=9813 £ ic 154431488/154441301 (2 pages)
5 October 1995New director appointed (4 pages)
5 October 1995New director appointed (4 pages)
7 September 1995Ad 18/08/95--------- £ si [email protected]=1176 £ ic 154385906/154387082 (4 pages)
7 September 1995Ad 18/08/95--------- £ si 3524@.2=704 £ ic 154385202/154385906 (4 pages)
7 September 1995Ad 01/09/95--------- £ si 1764@.2=352 £ ic 154384850/154385202 (4 pages)
7 September 1995Ad 01/09/95--------- £ si 3009@.2=601 £ ic 154384249/154384850 (4 pages)
7 September 1995Ad 01/09/95--------- £ si 1576@.2=315 £ ic 154383934/154384249 (4 pages)
7 September 1995Ad 30/08/95--------- £ si 10137@.2=2027 £ ic 154381907/154383934 (4 pages)
7 September 1995Ad 30/08/95--------- £ si 5068@.2=1013 £ ic 154380894/154381907 (4 pages)
7 September 1995Ad 30/08/95--------- £ si 2533@.2=506 £ ic 154380388/154380894 (4 pages)
7 September 1995Ad 30/08/95--------- £ si 2533@.2=506 £ ic 154379882/154380388 (4 pages)
7 September 1995Ad 30/08/95--------- £ si 7358@.2=1471 £ ic 154378411/154379882 (4 pages)
7 September 1995Ad 24/08/95--------- £ si 2102@.2=420 £ ic 154377991/154378411 (4 pages)
7 September 1995Ad 24/08/95--------- £ si 10137@.2=2027 £ ic 154375964/154377991 (4 pages)
7 September 1995Ad 22/08/95--------- £ si 5068@.2=1013 £ ic 154374951/154375964 (4 pages)
7 September 1995Ad 22/08/95--------- £ si 5066@.2=1013 £ ic 154373938/154374951 (4 pages)
7 September 1995Ad 22/08/95--------- £ si 5066@.2=1013 £ ic 154372925/154373938 (4 pages)
7 September 1995Ad 22/08/95--------- £ si 1762@.2=352 £ ic 154372573/154372925 (4 pages)
7 September 1995Ad 18/08/95--------- £ si 1819@.2=363 £ ic 154372210/154372573 (4 pages)
17 August 1995Ad 31/07/95--------- premium £ si 1764@.2=352 £ ic 154371858/154372210 (4 pages)
17 August 1995Ad 31/07/95--------- premium £ si 2102@.2=420 £ ic 154371438/154371858 (4 pages)
17 August 1995Ad 31/07/95--------- premium £ si 300@.2=60 £ ic 154371378/154371438 (4 pages)
17 August 1995Ad 31/07/95--------- premium £ si 2072@.2=414 £ ic 154370964/154371378 (4 pages)
17 August 1995Ad 04/08/95--------- premium £ si 4205@.2=841 £ ic 154370123/154370964 (4 pages)
17 August 1995Ad 04/08/95--------- premium £ si 20641@.2=4128 £ ic 154365995/154370123 (4 pages)
17 August 1995Ad 04/08/95--------- premium £ si 15205@.2=3041 £ ic 154362954/154365995 (2 pages)
17 August 1995Ad 04/08/95--------- premium £ si 56172@.2=11234 £ ic 154351720/154362954 (4 pages)
17 August 1995Ad 11/08/95--------- premium £ si 506@.2=101 £ ic 154351619/154351720 (4 pages)
17 August 1995Ad 11/08/95--------- premium £ si 678@.2=135 £ ic 154351484/154351619 (4 pages)
17 August 1995Ad 11/08/95--------- premium £ si 2021@.2=404 £ ic 154351080/154351484 (4 pages)
17 August 1995Ad 11/08/95--------- premium £ si 1036@.2=207 £ ic 154350873/154351080 (4 pages)
17 August 1995Ad 11/08/95--------- premium £ si 8400@.2=1680 £ ic 154349193/154350873 (4 pages)
17 August 1995Ad 11/08/95--------- premium £ si 4054@.2=810 £ ic 154348383/154349193 (4 pages)
17 August 1995Ad 15/08/95--------- premium £ si 2038@.2=407 £ ic 154347976/154348383 (4 pages)
17 August 1995Ad 15/08/95--------- premium £ si 587@.2=117 £ ic 154347859/154347976 (4 pages)
2 August 1995Ad 13/07/95--------- premium £ si 671@.25=167 £ ic 154347692/154347859 (4 pages)
2 August 1995Ad 13/07/95--------- premium £ si 5843@.2=1168 £ ic 154346524/154347692 (4 pages)
2 August 1995Ad 13/07/95--------- premium £ si 1771@.2=354 £ ic 154346170/154346524 (4 pages)
2 August 1995Ad 13/07/95--------- premium £ si 229@.2=45 £ ic 154346125/154346170 (4 pages)
2 August 1995Ad 13/07/95--------- premium £ si 285@.2=57 £ ic 154346068/154346125 (4 pages)
2 August 1995Ad 13/07/95--------- premium £ si 818@.2=163 £ ic 154345905/154346068 (4 pages)
2 August 1995Ad 13/07/95--------- premium £ si 1837@.2=367 £ ic 154345538/154345905 (4 pages)
2 August 1995Ad 13/07/95--------- premium £ si 1176@.2=235 £ ic 154345303/154345538 (4 pages)
2 August 1995Ad 14/07/95--------- premium £ si 4708@.2=941 £ ic 154344362/154345303 (4 pages)
2 August 1995Ad 14/07/95--------- premium £ si 1028@.2=205 £ ic 154344157/154344362 (4 pages)
2 August 1995Ad 14/07/95--------- premium £ si 15734@.2=3146 £ ic 154341011/154344157 (4 pages)
2 August 1995Ad 19/07/95--------- premium £ si 1176@.2=235 £ ic 154340776/154341011 (4 pages)
2 August 1995Ad 19/07/95--------- premium £ si 5068@.2=1013 £ ic 154339763/154340776 (4 pages)
2 August 1995Ad 19/07/95--------- premium £ si 223@.2=44 £ ic 154339719/154339763 (4 pages)
2 August 1995Ad 19/07/95--------- premium £ si 79@.2=15 £ ic 154339704/154339719 (4 pages)
2 August 1995Ad 19/07/95--------- premium £ si 690@.2=138 £ ic 154339566/154339704 (4 pages)
2 August 1995Ad 25/07/95--------- premium £ si 1176@.2=235 £ ic 154339331/154339566 (4 pages)
2 August 1995Ad 25/07/95--------- premium £ si 1264@.2=252 £ ic 154339079/154339331 (4 pages)
2 August 1995Ad 25/07/95--------- premium £ si 1073@.2=214 £ ic 154338865/154339079 (4 pages)
27 July 1995Ad 03/07/95--------- £ si 582985@.2=116597 £ ic 154222268/154338865 (6 pages)
20 July 1995Particulars of mortgage/charge (4 pages)
17 July 1995Return made up to 21/06/95; bulk list available separately (11 pages)
6 July 1995Registered office changed on 06/07/95 from: 28,saville row london W1X 2DD (1 page)
29 June 1995Ad 23/06/95--------- £ si 8083@.2=1616 £ ic 154174190/154175806 (4 pages)
29 June 1995Ad 23/06/95--------- £ si 433@.2=86 £ ic 154174104/154174190 (4 pages)
29 June 1995Ad 23/06/95--------- £ si 1997@.2=399 £ ic 154173705/154174104 (4 pages)
29 June 1995Ad 23/06/95--------- £ si 919@.2=183 £ ic 154173522/154173705 (4 pages)
29 June 1995Ad 20/06/95--------- £ si 632@.2=126 £ ic 154173396/154173522 (4 pages)
29 June 1995Ad 20/06/95--------- £ si 264@.2=52 £ ic 154173344/154173396 (4 pages)
29 June 1995Ad 20/06/95--------- £ si 12688@.2=2537 £ ic 154170807/154173344 (4 pages)
29 June 1995Ad 20/06/95--------- £ si 1466@.2=293 £ ic 154170514/154170807 (4 pages)
29 June 1995Ad 20/06/95--------- £ si 613@.2=122 £ ic 154170392/154170514 (4 pages)
21 June 1995Ad 02/06/95--------- £ si 40551@.2=8110 £ ic 154104553/154112663 (4 pages)
21 June 1995Ad 02/06/95--------- £ si 158@.2=31 £ ic 154104522/154104553 (4 pages)
21 June 1995Ad 02/06/95--------- £ si 1325@.2=265 £ ic 154104257/154104522 (4 pages)
21 June 1995Ad 05/06/95--------- £ si 766@.2=153 £ ic 154104104/154104257 (4 pages)
21 June 1995Ad 05/06/95--------- £ si 6795@.2=1359 £ ic 154102745/154104104 (4 pages)
21 June 1995Ad 05/06/95--------- £ si 1108@.2=221 £ ic 154102524/154102745 (4 pages)
21 June 1995Ad 05/06/95--------- £ si 6000@.2=1200 £ ic 154101324/154102524 (4 pages)
21 June 1995Ad 05/06/95--------- £ si 10137@.2=2027 £ ic 154099297/154101324 (4 pages)
21 June 1995Ad 05/06/95--------- £ si 7602@.2=1520 £ ic 154097777/154099297 (4 pages)
21 June 1995Ad 06/06/95--------- £ si 20272@.2=4054 £ ic 154093723/154097777 (4 pages)
21 June 1995Ad 06/06/95--------- £ si 10132@.2=2026 £ ic 154091697/154093723 (4 pages)
21 June 1995Ad 06/06/95--------- £ si 10132@.2=2026 £ ic 154089671/154091697 (4 pages)
21 June 1995Ad 07/06/95--------- £ si 1083@.2=216 £ ic 154089455/154089671 (4 pages)
21 June 1995Ad 07/06/95--------- £ si 9501@.2=1900 £ ic 154087555/154089455 (4 pages)
21 June 1995Ad 07/06/95--------- £ si 2137@.2=427 £ ic 154087128/154087555 (6 pages)
21 June 1995Ad 09/06/95--------- £ si 1191@.2=238 £ ic 154086890/154087128 (4 pages)
21 June 1995Ad 09/06/95--------- £ si 10150@.2=2030 £ ic 154084860/154086890 (4 pages)
21 June 1995Ad 09/06/95--------- £ si 3339@.2=667 £ ic 154084193/154084860 (4 pages)
21 June 1995Ad 09/06/95--------- £ si 6000@.2=1200 £ ic 154082993/154084193 (4 pages)
21 June 1995Ad 13/06/95--------- £ si 700@.2=140 £ ic 154082853/154082993 (4 pages)
21 June 1995Ad 13/06/95--------- £ si 6103@.2=1220 £ ic 154081633/154082853 (4 pages)
21 June 1995Ad 13/06/95--------- £ si 5068@.2=1013 £ ic 154080620/154081633 (4 pages)
21 June 1995Ad 13/06/95--------- £ si 2533@.2=506 £ ic 154080114/154080620 (4 pages)
21 June 1995Ad 13/06/95--------- £ si 2533@.2=506 £ ic 154079608/154080114 (4 pages)
21 June 1995Ad 13/06/95--------- £ si 5068@.2=1013 £ ic 154078595/154079608 (4 pages)
21 June 1995Ad 13/06/95--------- £ si 20275@.2=4055 £ ic 154074540/154078595 (4 pages)
21 June 1995Ad 13/06/95--------- £ si 40551@.2=8110 £ ic 154066430/154074540 (4 pages)
21 June 1995Ad 16/06/95--------- £ si 357@.2=71 £ ic 154066359/154066430 (4 pages)
21 June 1995Ad 16/06/95--------- £ si 365@.2=73 £ ic 154066286/154066359 (4 pages)
21 June 1995Ad 16/06/95--------- £ si 2136@.2=427 £ ic 154065859/154066286 (4 pages)
21 June 1995Ad 16/06/95--------- £ si 297@.2=59 £ ic 154065800/154065859 (4 pages)
21 June 1995Ad 16/06/95--------- £ si 9398@.2=1879 £ ic 154063921/154065800 (4 pages)
31 May 1995Full group accounts made up to 31 December 1994 (66 pages)
30 May 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
30 May 1995Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
30 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
28 April 1995Ad 06/04/95--------- premium £ si 101377@.2=20275 £ ic 154022269/154042544 (4 pages)
28 April 1995Ad 06/04/95--------- premium £ si 15204@.2=3040 £ ic 154019229/154022269 (4 pages)
28 April 1995Ad 06/04/95--------- premium £ si 7602@.2=1520 £ ic 154017709/154019229 (4 pages)
28 April 1995Ad 06/04/95--------- premium £ si 10137@.2=2027 £ ic 154015682/154017709 (4 pages)
28 April 1995Ad 13/04/95--------- premium £ si 2533@.2=506 £ ic 154015176/154015682 (4 pages)
28 April 1995Ad 13/04/95--------- premium £ si 2533@.2=506 £ ic 154014670/154015176 (4 pages)
28 April 1995Ad 13/04/95--------- premium £ si 5068@.2=1013 £ ic 154013657/154014670 (4 pages)
28 April 1995Ad 13/04/95--------- premium £ si 237@.2=47 £ ic 154013610/154013657 (4 pages)
28 April 1995Ad 13/04/95--------- premium £ si 11888@.2=2377 £ ic 154011233/154013610 (4 pages)
28 April 1995Ad 10/04/95--------- premium £ si 3314@.2=662 £ ic 154010571/154011233 (4 pages)
28 April 1995Ad 10/04/95--------- premium £ si 22808@.2=4561 £ ic 154006010/154010571 (4 pages)
28 April 1995Ad 10/04/95--------- premium £ si 5068@.25=1267 £ ic 154004743/154006010 (4 pages)
28 April 1995Ad 10/04/95--------- premium £ si 5000@.2=1000 £ ic 154003743/154004743 (4 pages)
10 April 1995Ad 28/03/95--------- premium £ si 1242@.2=248 £ ic 154003495/154003743 (4 pages)
10 April 1995Ad 28/03/95--------- premium £ si 3782@.2=756 £ ic 154002739/154003495 (4 pages)
10 April 1995Ad 29/03/95--------- premium £ si 5068@.2=1013 £ ic 154001726/154002739 (4 pages)
10 April 1995Ad 29/03/95--------- premium £ si 951@.2=190 £ ic 154001536/154001726 (4 pages)
10 April 1995Ad 29/03/95--------- premium £ si 30413@.2=6082 £ ic 153995454/154001536 (4 pages)
22 March 1995Ad 09/02/95--------- £ si 634@.2=126 £ ic 153995328/153995454 (4 pages)
22 March 1995Ad 09/02/95--------- £ si 14365@.2=2873 £ ic 153992455/153995328 (4 pages)
22 March 1995Ad 21/02/95--------- £ si 2163@.2=432 £ ic 153992023/153992455 (4 pages)
22 March 1995Ad 21/02/95--------- £ si 76@.2=15 £ ic 153992008/153992023 (4 pages)
22 March 1995Ad 28/02/95--------- £ si 548@.2=109 £ ic 153991899/153992008 (4 pages)
22 March 1995Ad 28/02/95--------- £ si 6535@.2=1307 £ ic 153990592/153991899 (4 pages)
22 March 1995Ad 03/03/95--------- £ si 1858@.2=371 £ ic 153990221/153990592 (4 pages)
22 March 1995Ad 03/03/95--------- £ si 14774@.2=2954 £ ic 153987267/153990221 (4 pages)
22 March 1995Ad 10/03/95--------- £ si 391@.2=78 £ ic 153987189/153987267 (6 pages)
22 March 1995Ad 10/03/95--------- £ si 3108@.2=621 £ ic 153986568/153987189 (4 pages)
22 March 1995Ad 15/03/95--------- £ si 4283@.2=856 £ ic 153985712/153986568 (4 pages)
22 March 1995Ad 15/03/95--------- £ si 76@.2=15 £ ic 153985697/153985712 (4 pages)
20 March 1995New director appointed (2 pages)
9 September 1994Memorandum and Articles of Association (66 pages)
14 July 1994Return made up to 11/06/94; bulk list available separately (10 pages)
21 June 1994Resolutions
  • SRES13 ‐ Special resolution
(12 pages)
13 June 1994Full group accounts made up to 31 December 1993 (65 pages)
19 July 1993Return made up to 11/06/93; bulk list available separately (10 pages)
4 June 1993Full group accounts made up to 31 December 1992 (60 pages)
24 December 1992Particulars of mortgage/charge (3 pages)
8 September 1992Full group accounts made up to 31 December 1991 (63 pages)
13 August 1992Return made up to 11/06/92; bulk list available separately (9 pages)
14 January 1992Registered office changed on 14/01/92 from: bank house charlotte street manchester M1 1PX (1 page)
16 September 1991Return made up to 11/06/91; bulk list available separately (17 pages)
28 August 1991Full group accounts made up to 31 December 1990 (48 pages)
27 September 1990Return made up to 21/06/90; bulk list available separately (15 pages)
12 September 1990Full group accounts made up to 31 December 1989 (44 pages)
18 September 1989Return made up to 15/06/89; bulk list available separately (7 pages)
12 June 1989Full group accounts made up to 31 December 1988 (46 pages)
30 January 1989Return made up to 16/06/88; full list of members (9 pages)
12 January 1989Full group accounts made up to 31 December 1987 (49 pages)
8 August 1988Full group accounts made up to 31 December 1986 (51 pages)
22 July 1988Listing of particulars (42 pages)
8 October 1987Return made up to 16/06/87; bulk list available separately (8 pages)
25 September 1986Return made up to 29/04/86; full list of members (13 pages)
21 April 1986Full accounts made up to 30 November 1985 (33 pages)
14 March 1986Company name changed\certificate issued on 14/03/86 (2 pages)
3 June 1985Accounts made up to 30 November 1984 (29 pages)
3 August 1984Accounts made up to 27 July 1983 (48 pages)
4 June 1983Accounts made up to 28 November 1982 (45 pages)
25 February 1983Company name changed\certificate issued on 25/02/83 (2 pages)
27 May 1982Accounts made up to 29 November 1981 (22 pages)
18 June 1981Accounts made up to 30 November 1980 (21 pages)
11 May 1976Company name changed\certificate issued on 11/05/76 (2 pages)
16 September 1909Certificate of incorporation (1 page)