00269496 Limited

Company Name	00269496 Limited
Company Status	Dissolved
Company Number	00269496
Category	Private Limited Company
Incorporation Date	22 October 1932(91 years, 7 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr Alastair James Prain
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2021(88 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (closed 30 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Ms Bente Bulow Bundgaard-Antoine
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Danish
Status	Closed
Appointed	25 March 2021(88 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (closed 30 November 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	George William Tamke
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 1992(59 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 July 1997)
Role	Chemical Engineer
Correspondence Address	9915 Litzsinger Road Ladue Missouri 63124 Foreign

Director Name	Neal George Stewart
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 June 1992(59 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 March 1998)
Role	Company Director
Correspondence Address	Flat 7 1st Floor Block S Luk Yeung Sun Chuen 22/26 Wai Tsuen Rd Tsuen Wan Newteritories Hong Kong Foreign

Director Name	Neal George Stewart
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 June 1992(59 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 March 1998)
Role	Company Director
Correspondence Address	Flat 7 1st Floor Block S Luk Yeung Sun Chuen 22/26 Wai Tsuen Rd Tsuen Wan Newteritories Hong Kong Foreign

Director Name	Walter Joseph Sousa
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 1992(59 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	56 Chung Hom Kok Road Chung Hom Kok Foreign

Director Name	Mr Roger Bexon
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(59 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	33 York Terrace East London NW1 4PT

Director Name	Brian Henry Ernest Christopher
Date of Birth	August 1932 (Born 91 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 June 1992(59 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 January 1999)
Role	Company Director
Correspondence Address	6202 Emmons Lane Tampa Florida Fl 33647

Director Name	Mr Anthony Dermot Shanagher
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 1992(59 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 1995)
Role	Chartered Accountant
Correspondence Address	Suite 2004 Parkside Pacific Co 88 Queensway Hong Kong Foreign

Director Name	Rodney James Olsen
Date of Birth	November 1945 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 June 1992(59 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 May 1998)
Role	Company Director
Correspondence Address	Hawthorne House 1 Upper Terrace Hampstead London NW3 6RH

Director Name	Mr Peter Izod Marshall
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(59 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 January 1999)
Role	Company Director
Correspondence Address	Moyns Christchurch Road Virginia Water Surrey GU25 4PJ

Secretary Name	Andrew Kelman Paterson
Nationality	Australian
Status	Resigned
Appointed	12 June 1992(59 years, 8 months after company formation)
Appointment Duration	4 years (resigned 21 June 1996)
Role	Company Director
Correspondence Address	Flat A 7th Floor Block 1 Sai Kung Gardens 16 Chan Man Street Sai Kung Hong Kong

Director Name	Michael Dennis Smith
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1993(61 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 09 March 1998)
Role	Business Executive
Correspondence Address	12 Real Street Urdaneta Village Makati Metro Manila Philippines Foreign

Director Name	David Nelson Farr
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 1994(61 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 January 1999)
Role	Business Executive
Correspondence Address	1 Fair Oaks Ladue Missouri 63124 Usa Foreign

Director Name	Michael Richard Arrowsmith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(62 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 March 1998)
Role	Company Director
Correspondence Address	Apartment 1975 Tower 13 Hong Kong Parkview 88 Tai Tam Reservoir Road Foreign Hong Kong

Director Name	Mr Robert Martin Gourlay
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(63 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 13 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Barns Meadow Shoppe Hill Dunsfold Godalming Surrey GU8 4LW

Secretary Name	John Robert Brewer
Nationality	British
Status	Resigned
Appointed	21 June 1996(63 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	3rd Floor B3 Ventris Place 19-23 Ventris Road Hong Kong Foreign

Director Name	James Golden Berges
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1997(64 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 January 2004)
Role	Executive
Correspondence Address	No 4 Brentmoor Park St Louis Missouri 63105 Usa Foreign

Director Name	Howard Lee Lance
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1997(64 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 September 2001)
Role	Company Director
Correspondence Address	13529 Western Park Drive Town And Country Mo 63131 United States

Director Name	Stephen Paul Cortinovis
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 1998(65 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 January 1999)
Role	Business Executive
Correspondence Address	7380 Westmoreland St Louis Missouri 63130

Director Name	Robert Wayne Staley
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 1998(65 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 January 1999)
Role	Executive
Correspondence Address	Teresa House Room 402 3-7 Akasaka 8-Chome Minato-Ku Tokyo Foreign

Director Name	Stephen Paul Cortinovis
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 1998(65 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 January 1999)
Role	Business Executive
Correspondence Address	7380 Westmoreland St Louis Missouri 63130

Director Name	Olivier Henri Delage
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 1998(65 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 January 1999)
Role	Business Executive
Correspondence Address	Flat 3 55 Melbury Road London W14

Secretary Name	Harley Smith
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1999(66 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2000)
Role	Attorney
Correspondence Address	7025 Washington St Louis 63130 Foreign

Secretary Name	Sondra Roman
Nationality	American
Status	Resigned
Appointed	11 May 2000(67 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2001)
Role	General Counsel
Correspondence Address	2311 Terraza Ribera Carlsbad Sandiego County 92009

Secretary Name	Harley Smith
Nationality	American
Status	Resigned
Appointed	04 October 2000(67 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 May 2006)
Role	Attorney
Correspondence Address	7025 Washington St Louis 63130 Foreign

Director Name	Harley Smith
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2001(68 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 May 2006)
Role	Attorney
Correspondence Address	7025 Washington St Louis 63130 Foreign

Secretary Name	Brian Walsh
Nationality	American
Status	Resigned
Appointed	28 September 2001(68 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (resigned 26 March 2021)
Role	Attorney
Correspondence Address	156 Bellington Lane Creve Coeur Mo 63141 United States

Director Name	George Foo
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2002(69 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 January 2004)
Role	Executive Vice President Asia
Correspondence Address	Suite 1809 Parkside 88 Queensway Hong Kong Foreign

Director Name	Jay Lindsey Geldmacher
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2003(70 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 January 2004)
Role	Business Manager
Country of Residence	United States
Correspondence Address	10n890 York Lane Elgin Illinois 60123 United States

Director Name	Thomas C Rosenast
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2003(70 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 January 2004)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	193y Port Trinity Place Newport Beach California U.S.A. 92660

Director Name	Michael Genovese
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2004(71 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 25 March 2021)
Role	Attorney
Correspondence Address	1436 Grand Army Road Labadie Franklin County Missouri 63055 United States

Director Name	Timothy Westman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2006(73 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 25 March 2021)
Role	Attorney
Correspondence Address	1828 Denton Ridge Court Chesterfield Missouri 63017 United States

Secretary Name	Timothy Westman
Nationality	American
Status	Resigned
Appointed	02 May 2006(73 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 25 March 2021)
Role	Attorney
Correspondence Address	1828 Denton Ridge Court Chesterfield Missouri 63017 United States

Location

Registered Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

316m at 0.1	Emerson Electric Co. 100.00% Ordinary

Financials

Year	2014
Turnover	£479,299,000
Gross Profit	£77,572,000
Net Worth	£166,869,000
Cash	£11,103,000
Current Liabilities	£176,365,000

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Charges

25 October 1982	Delivered on: 6 November 1982 Satisfied on: 17 March 1988 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or stockford holdings limited to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
26 October 1982	Delivered on: 6 November 1982 Satisfied on: 17 July 1988 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or shadwell house (birmingham) limited to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
25 October 1982	Delivered on: 6 November 1982 Satisfied on: 17 March 1988 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or perox engineering limited to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
26 October 1982	Delivered on: 6 November 1982 Satisfied on: 17 March 1988 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due or to become due from the company and/or benjamin parkes & sons limited to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
26 October 1982	Delivered on: 6 November 1982 Satisfied on: 17 March 1988 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and or C. morgan & son limited to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
27 October 1982	Delivered on: 6 November 1982 Satisfied on: 17 March 1988 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or the donald electric (scotland) limited to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
26 October 1982	Delivered on: 6 November 1982 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or metal finiokes limited to the chargee. Particulars: Any sum of sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
11 November 1987	Delivered on: 19 November 1987 Satisfied on: 22 May 1993 Persons entitled: Standard Chartered Bank. Classification: Debenture Secured details: All moneys due or to become due from the co to the chargee on any account whatsoever under the terms of the facility agreement of 25/4/87 and/or the guarantee of 29/5/87 and/or this debenture. Particulars: Floating charge over all the undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied
12 February 1985	Delivered on: 14 February 1985 Satisfied on: 27 May 1987 Persons entitled: The Hong Kong and Shanghai Banking Corporation Defined in Doc M240AS Agent & Trustee for Itself and the Lenders As Classification: Debenture Secured details: All monies due or to become due from the company to as agent and trustee for itself and the lender (as defined in the charge) & any successor agent as appointed on any account whatsoever under the terms of the charge. Particulars: Floating charge over. Undertaking and all property and assets. Fully Satisfied
28 October 1982	Delivered on: 6 November 1982 Satisfied on: 17 March 1988 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or mc donald electric limited to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
27 October 1982	Delivered on: 6 October 1982 Satisfied on: 17 March 1988 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or goblin (N.I.) limited. Particulars: Any sum standing to the credit of the company with the bank. Fully Satisfied
27 October 1982	Delivered on: 6 November 1982 Satisfied on: 17 March 1988 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or goblin (keyhley) limited. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
27 October 1982	Delivered on: 6 November 1982 Satisfied on: 17 March 1988 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/orgoblin (keyley) limited. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
25 October 1982	Delivered on: 6 November 1982 Satisfied on: 17 August 1988 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or gre (birmingham) limited to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
27 October 1982	Delivered on: 6 November 1982 Satisfied on: 17 March 1988 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or epricon products limited to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present and future account of the company with the bank. Fully Satisfied
26 October 1982	Delivered on: 6 November 1982 Satisfied on: 17 March 1988 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or bulpitt engineering limited to the chargee. Particulars: Any sum or sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied
26 October 1982	Delivered on: 6 November 1982 Satisfied on: 17 March 1988 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or bulpitts (swan brand) limited. Particulars: Any sum or sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied
26 October 1982	Delivered on: 6 November 1982 Satisfied on: 17 March 1988 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or bulfitts & sons limited to the chargee. Particulars: Any sum or sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied
28 October 1982	Delivered on: 6 November 1982 Satisfied on: 17 March 1988 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or bsr (housewares) limited. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
25 October 1982	Delivered on: 6 November 1982 Satisfied on: 17 March 1988 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or tenky electrical accessories limited to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
26 October 1982	Delivered on: 6 November 1982 Satisfied on: 17 March 1988 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or B.K.B. electric motors limited. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
27 October 1982	Delivered on: 6 November 1982 Satisfied on: 17 March 1988 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or B.V.C. limited to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
8 February 1991	Delivered on: 21 February 1991 Persons entitled: Barclays Bank PLC Classification: Letter of undertaking Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
6 February 1991	Delivered on: 20 February 1991 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating chargeover whatsoever and wheresoever present and future. Undertaking and all property and assets. Outstanding

Filing History

30 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2021	Application to strike the company off the register (1 page)
11 August 2021	Termination of appointment of Timothy Westman as a director on 25 March 2021 (1 page)
11 August 2021	Termination of appointment of Michael Genovese as a director on 25 March 2021 (1 page)
10 August 2021	Termination of appointment of Timothy Westman as a secretary on 25 March 2021 (1 page)
6 August 2021	Appointment of Bente Bulow Bundgaard-Antoine as a director on 25 March 2021 (2 pages)
6 August 2021	Termination of appointment of Brian Walsh as a secretary on 26 March 2021 (1 page)
6 August 2021	Appointment of Mr Alastair James Prain as a director on 25 March 2021 (2 pages)
12 July 2021	Registered office address changed from Astec House the Waterfront Business Park Merry Hill Dudley West Midlands DY5 1LX to 2nd Floor Accurist House 44 Baker Street London W1U 7AL on 12 July 2021 (2 pages)
31 May 2016	Restoration by order of the court (3 pages)
31 May 2016	Restoration by order of the court (3 pages)
8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
1 March 2013	Restoration by order of the court (4 pages)
1 March 2013	Restoration by order of the court (4 pages)
24 November 2010	Final Gazette dissolved following liquidation (1 page)
24 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2010	Final Gazette dissolved following liquidation (1 page)
24 August 2010	Return of final meeting in a members' voluntary winding up (3 pages)
24 August 2010	Return of final meeting in a members' voluntary winding up (3 pages)
13 August 2009	Declaration of solvency (3 pages)
13 August 2009	Appointment of a voluntary liquidator (1 page)
13 August 2009	Declaration of solvency (3 pages)
13 August 2009	Resolutions LRESSP ‐ Special resolution to wind up (6 pages)
13 August 2009	Appointment of a voluntary liquidator (1 page)
13 August 2009	Resolutions LRESSP ‐ Special resolution to wind up (6 pages)
30 July 2009	Memorandum and Articles of Association (6 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2009	Memorandum and Articles of Association (6 pages)
28 July 2009	Gbp nc 37850000/6251782.6\22/07/09 (1 page)
28 July 2009	Gbp nc 37850000/6251782.6\22/07/09 (1 page)
27 July 2009	Solvency statement dated 22/07/09 (1 page)
27 July 2009	Min detail amend capital eff 27/07/09 (1 page)
27 July 2009	Statement by directors (1 page)
27 July 2009	Resolutions RES13 ‐ Divided Â£65,755,889.60 22/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 July 2009	Solvency statement dated 22/07/09 (1 page)
27 July 2009	Min detail amend capital eff 27/07/09 (1 page)
27 July 2009	Resolutions RES13 ‐ Divided Â£65,755,889.60 22/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 July 2009	Statement by directors (1 page)
6 July 2009	Return made up to 12/06/09; full list of members (4 pages)
6 July 2009	Return made up to 12/06/09; full list of members (4 pages)
29 July 2008	Group of companies' accounts made up to 30 September 2007 (26 pages)
29 July 2008	Group of companies' accounts made up to 30 September 2007 (26 pages)
25 June 2008	Return made up to 12/06/08; full list of members (4 pages)
25 June 2008	Return made up to 12/06/08; full list of members (4 pages)
2 August 2007	Group of companies' accounts made up to 30 September 2006 (25 pages)
2 August 2007	Group of companies' accounts made up to 30 September 2006 (25 pages)
28 July 2007	Return made up to 12/06/07; full list of members (7 pages)
28 July 2007	Return made up to 12/06/07; full list of members (7 pages)
24 April 2007	Return made up to 12/06/06; full list of members (7 pages)
24 April 2007	Return made up to 12/06/06; full list of members (7 pages)
16 November 2006	Secretary resigned;director resigned (1 page)
16 November 2006	Secretary resigned;director resigned (1 page)
16 November 2006	New secretary appointed;new director appointed (2 pages)
16 November 2006	New secretary appointed;new director appointed (2 pages)
7 November 2006	Group of companies' accounts made up to 30 September 2005 (22 pages)
7 November 2006	Group of companies' accounts made up to 30 September 2005 (22 pages)
3 February 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
3 February 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
4 November 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
4 November 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
12 July 2005	Return made up to 12/06/05; full list of members (7 pages)
12 July 2005	Return made up to 12/06/05; full list of members (7 pages)
16 May 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
16 May 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
31 October 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
31 October 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
14 July 2004	Return made up to 12/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 July 2004	Return made up to 12/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 February 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
23 February 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
23 October 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
23 October 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
10 July 2003	Return made up to 12/06/03; full list of members (8 pages)
10 July 2003	Return made up to 12/06/03; full list of members (8 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
6 May 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
6 May 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
30 October 2002	Group of companies' accounts made up to 30 September 2001 (27 pages)
30 October 2002	Group of companies' accounts made up to 30 September 2001 (27 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
4 August 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director resigned (8 pages)
4 August 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director resigned (8 pages)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
5 April 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
5 April 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
3 January 2002	Secretary resigned (1 page)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Secretary resigned (1 page)
12 November 2001	Group of companies' accounts made up to 30 September 2000 (25 pages)
12 November 2001	Group of companies' accounts made up to 30 September 2000 (25 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
18 July 2001	Return made up to 12/06/01; full list of members (7 pages)
18 July 2001	Return made up to 12/06/01; full list of members (7 pages)
29 March 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
29 March 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	New secretary appointed (2 pages)
16 August 2000	Full group accounts made up to 30 September 1999 (29 pages)
16 August 2000	Full group accounts made up to 30 September 1999 (29 pages)
11 July 2000	Return made up to 12/06/00; full list of members (7 pages)
11 July 2000	New secretary appointed (1 page)
11 July 2000	New secretary appointed (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Return made up to 12/06/00; full list of members (7 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Secretary resigned (1 page)
18 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/04/00 (1 page)
18 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/04/00 (1 page)
26 January 2000	Return made up to 12/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2000	Return made up to 12/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2000	Full group accounts made up to 31 December 1998 (32 pages)
5 January 2000	Full group accounts made up to 31 December 1998 (32 pages)
5 January 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 January 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 November 1999	Secretary resigned (1 page)
2 November 1999	Secretary resigned (1 page)
2 November 1999	Director's particulars changed (1 page)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	Director's particulars changed (1 page)
3 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
3 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
10 June 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
10 June 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
13 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
13 May 1999	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
13 May 1999	Re-registration of Memorandum and Articles (8 pages)
13 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
13 May 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
13 May 1999	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
13 May 1999	Application for reregistration from PLC to private (1 page)
13 May 1999	Application for reregistration from PLC to private (1 page)
13 May 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
13 May 1999	Re-registration of Memorandum and Articles (8 pages)
3 March 1999	Ad 02/02/99--------- Â£ si [email protected]=2000 Â£ ic 31596218/31598218 (2 pages)
3 March 1999	Ad 02/02/99--------- Â£ si [email protected]=2000 Â£ ic 31596218/31598218 (2 pages)
18 February 1999	Ad 02/02/99--------- Â£ si [email protected]=100000 Â£ ic 31496218/31596218 (2 pages)
18 February 1999	Ad 02/02/99--------- Â£ si [email protected]=100000 Â£ ic 31496218/31596218 (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
5 January 1999	Ad 28/12/98--------- Â£ si [email protected]=5000 Â£ ic 31491218/31496218 (2 pages)
5 January 1999	Ad 28/12/98--------- Â£ si [email protected]=5000 Â£ ic 31491218/31496218 (2 pages)
23 December 1998	Ad 15/12/98--------- Â£ si [email protected]=10000 Â£ ic 31481218/31491218 (2 pages)
23 December 1998	Ad 15/12/98--------- Â£ si [email protected]=10000 Â£ ic 31481218/31491218 (2 pages)
14 December 1998	Ad 07/12/98--------- Â£ si [email protected]=5000 Â£ ic 31476218/31481218 (2 pages)
14 December 1998	Ad 07/12/98--------- Â£ si [email protected]=5000 Â£ ic 31476218/31481218 (2 pages)
10 December 1998	Ad 01/12/98--------- Â£ si [email protected]=125000 Â£ ic 31351218/31476218 (2 pages)
10 December 1998	Ad 01/12/98--------- Â£ si [email protected]=125000 Â£ ic 31351218/31476218 (2 pages)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditor's resignation (1 page)
29 June 1998	Return made up to 12/06/98; bulk list available separately (10 pages)
29 June 1998	Full group accounts made up to 31 December 1997 (46 pages)
29 June 1998	Full group accounts made up to 31 December 1997 (46 pages)
29 June 1998	Return made up to 12/06/98; bulk list available separately (10 pages)
3 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
3 June 1998	Resolutions SRES13 ‐ Special resolution (5 pages)
3 June 1998	Resolutions SRES13 ‐ Special resolution (5 pages)
3 June 1998	New director appointed (2 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
21 May 1998	Ad 12/05/98--------- Â£ si [email protected]=10000 Â£ ic 31341218/31351218 (2 pages)
21 May 1998	Ad 12/05/98--------- Â£ si [email protected]=10000 Â£ ic 31341218/31351218 (2 pages)
7 May 1998	Ad 24/04/98--------- Â£ si [email protected]=2000 Â£ ic 31332218/31334218 (2 pages)
7 May 1998	Ad 27/04/98--------- Â£ si [email protected]=7000 Â£ ic 31334218/31341218 (2 pages)
7 May 1998	Ad 24/04/98--------- Â£ si [email protected]=2000 Â£ ic 31332218/31334218 (2 pages)
7 May 1998	Ad 27/04/98--------- Â£ si [email protected]=7000 Â£ ic 31334218/31341218 (2 pages)
22 April 1998	Director's particulars changed (1 page)
22 April 1998	Ad 15/04/98--------- Â£ si [email protected]=5000 Â£ ic 31327218/31332218 (2 pages)
22 April 1998	Director's particulars changed (1 page)
22 April 1998	Ad 15/04/98--------- Â£ si [email protected]=5000 Â£ ic 31327218/31332218 (2 pages)
14 April 1998	Ad 31/03/98--------- Â£ si [email protected]=3000 Â£ ic 31324218/31327218 (2 pages)
14 April 1998	Ad 31/03/98--------- Â£ si [email protected]=3000 Â£ ic 31324218/31327218 (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (3 pages)
20 March 1998	New director appointed (3 pages)
20 March 1998	New director appointed (3 pages)
20 March 1998	New director appointed (3 pages)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Director's particulars changed (1 page)
4 March 1998	Ad 25/02/98--------- Â£ si [email protected]=19000 Â£ ic 31305218/31324218 (2 pages)
4 March 1998	Ad 25/02/98--------- Â£ si [email protected]=19000 Â£ ic 31305218/31324218 (2 pages)
21 January 1998	Registered office changed on 21/01/98 from: high street wollaston stourbridge west midlands DY8 4PG (1 page)
21 January 1998	Registered office changed on 21/01/98 from: high street wollaston stourbridge west midlands DY8 4PG (1 page)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Director's particulars changed (1 page)
15 January 1998	Director's particulars changed (1 page)
3 October 1997	Ad 25/09/97--------- Â£ si [email protected]=5000 Â£ ic 31300218/31305218 (2 pages)
3 October 1997	Ad 25/09/97--------- Â£ si [email protected]=5000 Â£ ic 31300218/31305218 (2 pages)
19 September 1997	Ad 09/09/97--------- Â£ si [email protected]=3000 Â£ ic 31297218/31300218 (2 pages)
19 September 1997	Ad 09/09/97--------- Â£ si [email protected]=3000 Â£ ic 31297218/31300218 (2 pages)
16 September 1997	Ad 05/09/97--------- Â£ si [email protected]=2500 Â£ ic 31294718/31297218 (2 pages)
16 September 1997	Ad 05/09/97--------- Â£ si [email protected]=2500 Â£ ic 31294718/31297218 (2 pages)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
23 July 1997	Full group accounts made up to 31 December 1996 (84 pages)
23 July 1997	Full group accounts made up to 31 December 1996 (84 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
3 July 1997	Ad 25/06/97--------- Â£ si [email protected]=3000 Â£ ic 31291718/31294718 (2 pages)
3 July 1997	Ad 25/06/97--------- Â£ si [email protected]=3000 Â£ ic 31291718/31294718 (2 pages)
27 June 1997	Return made up to 12/06/97; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
27 June 1997	Return made up to 12/06/97; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
11 June 1997	Ad 03/06/97--------- Â£ si [email protected]=6000 Â£ ic 31294217/31300217 (2 pages)
11 June 1997	Ad 03/06/97--------- Â£ si [email protected]=6000 Â£ ic 31294217/31300217 (2 pages)
6 June 1997	Ad 29/05/97--------- Â£ si [email protected]=2000 Â£ ic 31292217/31294217 (2 pages)
6 June 1997	Ad 29/05/97--------- Â£ si [email protected]=2000 Â£ ic 31292217/31294217 (2 pages)
31 May 1997	Auditor's resignation (1 page)
31 May 1997	Auditor's resignation (1 page)
14 April 1997	Ad 04/04/97--------- Â£ si [email protected]=18000 Â£ ic 31274217/31292217 (2 pages)
14 April 1997	Ad 04/04/97--------- Â£ si [email protected]=18000 Â£ ic 31274217/31292217 (2 pages)
9 April 1997	Ad 27/03/97--------- Â£ si [email protected]=10000 Â£ ic 31263717/31273717 (2 pages)
9 April 1997	Ad 01/04/97--------- Â£ si [email protected]=500 Â£ ic 31273717/31274217 (2 pages)
9 April 1997	Ad 27/03/97--------- Â£ si [email protected]=10000 Â£ ic 31263717/31273717 (2 pages)
9 April 1997	Ad 01/04/97--------- Â£ si [email protected]=500 Â£ ic 31273717/31274217 (2 pages)
4 April 1997	Ad 24/03/97--------- Â£ si [email protected]=15000 Â£ ic 31248717/31263717 (2 pages)
4 April 1997	Ad 24/03/97--------- Â£ si [email protected]=15000 Â£ ic 31248717/31263717 (2 pages)
4 April 1997	Ad 21/03/97--------- Â£ si [email protected]=10000 Â£ ic 31238717/31248717 (2 pages)
4 April 1997	Ad 21/03/97--------- Â£ si [email protected]=10000 Â£ ic 31238717/31248717 (2 pages)
13 January 1997	Ad 03/01/97--------- Â£ si [email protected]=1500 Â£ ic 31237217/31238717 (2 pages)
13 January 1997	Ad 03/01/97--------- Â£ si [email protected]=1500 Â£ ic 31237217/31238717 (2 pages)
19 December 1996	Ad 12/12/96--------- Â£ si [email protected]=3000 Â£ ic 31234217/31237217 (2 pages)
19 December 1996	Ad 12/12/96--------- Â£ si [email protected]=3000 Â£ ic 31234217/31237217 (2 pages)
17 December 1996	Ad 09/10/96--------- Â£ si [email protected]=2500 Â£ ic 31231717/31234217 (2 pages)
17 December 1996	Ad 09/10/96--------- Â£ si [email protected]=2500 Â£ ic 31231717/31234217 (2 pages)
20 November 1996	Ad 12/11/96--------- Â£ si [email protected]=5000 Â£ ic 31226717/31231717 (2 pages)
20 November 1996	Ad 12/11/96--------- Â£ si [email protected]=5000 Â£ ic 31226717/31231717 (2 pages)
6 November 1996	Ad 30/10/96--------- Â£ si [email protected]=10000 Â£ ic 31216717/31226717 (2 pages)
6 November 1996	Ad 30/10/96--------- Â£ si [email protected]=10000 Â£ ic 31216717/31226717 (2 pages)
31 October 1996	Ad 24/10/96--------- Â£ si [email protected]=10000 Â£ ic 31206717/31216717 (2 pages)
31 October 1996	Ad 24/10/96--------- Â£ si [email protected]=10000 Â£ ic 31206717/31216717 (2 pages)
30 October 1996	Return made up to 12/06/96; bulk list available separately (7 pages)
30 October 1996	Return made up to 12/06/96; bulk list available separately (7 pages)
22 October 1996	Ad 15/10/96--------- Â£ si [email protected]=4500 Â£ ic 31202217/31206717 (2 pages)
22 October 1996	Ad 15/10/96--------- Â£ si [email protected]=4500 Â£ ic 31202217/31206717 (2 pages)
21 October 1996	Ad 11/10/96--------- Â£ si [email protected]=10600 Â£ ic 31191617/31202217 (2 pages)
21 October 1996	Ad 11/10/96--------- Â£ si [email protected]=10600 Â£ ic 31191617/31202217 (2 pages)
11 September 1996	Ad 05/09/96--------- Â£ si [email protected]=11000 Â£ ic 31180617/31191617 (2 pages)
11 September 1996	Ad 05/09/96--------- Â£ si [email protected]=11000 Â£ ic 31180617/31191617 (2 pages)
21 August 1996	Secretary resigned (2 pages)
21 August 1996	Secretary resigned (2 pages)
21 August 1996	New secretary appointed (1 page)
21 August 1996	New secretary appointed (1 page)
2 July 1996	Full group accounts made up to 31 December 1995 (48 pages)
2 July 1996	Full group accounts made up to 31 December 1995 (48 pages)
18 June 1996	Ad 10/06/96--------- Â£ si [email protected]=12000 Â£ ic 31168617/31180617 (2 pages)
18 June 1996	Ad 10/06/96--------- Â£ si [email protected]=12000 Â£ ic 31168617/31180617 (2 pages)
10 June 1996	Ad 15/04/96--------- Â£ si [email protected]=8000 Â£ ic 31160617/31168617 (2 pages)
10 June 1996	Ad 15/04/96--------- Â£ si [email protected]=8000 Â£ ic 31160617/31168617 (2 pages)
31 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
31 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (68 pages)
31 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (68 pages)
31 May 1996	Memorandum and Articles of Association (66 pages)
31 May 1996	Memorandum and Articles of Association (66 pages)
31 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 May 1996	Ad 29/04/96--------- Â£ si [email protected]=28000 Â£ ic 31132617/31160617 (2 pages)
30 May 1996	Ad 29/04/96--------- Â£ si [email protected]=28000 Â£ ic 31132617/31160617 (2 pages)
14 April 1996	Ad 29/03/96--------- Â£ si [email protected]=2500 Â£ ic 31130117/31132617 (2 pages)
14 April 1996	Ad 29/03/96--------- Â£ si [email protected]=2500 Â£ ic 31130117/31132617 (2 pages)
3 January 1996	Ad 18/12/95--------- Â£ si [email protected]=1000 Â£ ic 31129117/31130117 (2 pages)
3 January 1996	Ad 18/12/95--------- Â£ si [email protected]=1000 Â£ ic 31129117/31130117 (2 pages)
4 December 1995	Director resigned;new director appointed (2 pages)
4 December 1995	Director resigned;new director appointed (2 pages)
23 November 1995	Ad 17/11/95--------- Â£ si [email protected]=4650 Â£ ic 31124467/31129117 (2 pages)
23 November 1995	Ad 17/11/95--------- Â£ si [email protected]=4650 Â£ ic 31124467/31129117 (2 pages)
14 November 1995	Ad 06/11/95--------- Â£ si [email protected]=22500 Â£ ic 31101967/31124467 (2 pages)
14 November 1995	Ad 06/11/95--------- Â£ si [email protected]=22500 Â£ ic 31101967/31124467 (2 pages)
8 November 1995	Ad 31/10/95--------- Â£ si 10000@1=10000 Â£ ic 31091967/31101967 (2 pages)
8 November 1995	Ad 31/10/95--------- Â£ si 10000@1=10000 Â£ ic 31091967/31101967 (2 pages)
18 October 1995	Ad 13/10/95--------- Â£ si [email protected]=11400 Â£ ic 31080567/31091967 (4 pages)
18 October 1995	Ad 13/10/95--------- Â£ si [email protected]=11400 Â£ ic 31080567/31091967 (4 pages)
9 October 1995	Ad 29/09/95--------- Â£ si [email protected]=13000 Â£ ic 31067567/31080567 (2 pages)
9 October 1995	Amended 882R (8 pages)
9 October 1995	Amended 882R (8 pages)
9 October 1995	Ad 29/09/95--------- Â£ si [email protected]=13000 Â£ ic 31067567/31080567 (2 pages)
6 October 1995	Director's particulars changed (2 pages)
6 October 1995	Director's particulars changed (2 pages)
26 September 1995	Ad 18/09/95--------- Â£ si [email protected]=27650 Â£ ic 31039917/31067567 (6 pages)
26 September 1995	Ad 18/09/95--------- Â£ si [email protected]=27650 Â£ ic 31039917/31067567 (6 pages)
13 September 1995	Ad 06/09/95--------- Â£ si [email protected]=81500 Â£ ic 30958417/31039917 (8 pages)
13 September 1995	Ad 06/09/95--------- Â£ si [email protected]=81500 Â£ ic 30958417/31039917 (8 pages)
6 September 1995	Director's particulars changed (2 pages)
6 September 1995	Director's particulars changed (2 pages)
16 August 1995	Director's particulars changed (2 pages)
16 August 1995	Director's particulars changed (2 pages)
28 July 1995	Full group accounts made up to 31 December 1994 (37 pages)
28 July 1995	Full group accounts made up to 31 December 1994 (37 pages)
20 July 1995	Return made up to 12/06/95; bulk list available separately (8 pages)
20 July 1995	Director resigned;new director appointed (2 pages)
20 July 1995	Return made up to 12/06/95; bulk list available separately (8 pages)
20 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	Ad 25/06/95--------- Â£ si [email protected]=2750 Â£ ic 30955667/30958417 (2 pages)
4 July 1995	Ad 25/06/95--------- Â£ si [email protected]=2750 Â£ ic 30955667/30958417 (2 pages)
28 June 1995	Ad 14/06/95--------- £ si [email protected]=2200 £ ic 30953467/30955667 (2 pages)
13 June 1995	Ad 06/06/95--------- Â£ si [email protected]=26000 Â£ ic 30927467/30953467 (2 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
13 June 1995	Ad 06/06/95--------- Â£ si [email protected]=26000 Â£ ic 30927467/30953467 (2 pages)
31 May 1995	Ad 23/05/95--------- Â£ si [email protected]=1000 Â£ ic 30926467/30927467 (2 pages)
31 May 1995	Ad 23/05/95--------- Â£ si [email protected]=1000 Â£ ic 30926467/30927467 (2 pages)
26 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
26 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
26 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
26 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
17 May 1995	Ad 10/05/95--------- Â£ si [email protected]=3500 Â£ ic 30922967/30926467 (2 pages)
17 May 1995	Ad 10/05/95--------- Â£ si [email protected]=3500 Â£ ic 30922967/30926467 (2 pages)
10 May 1995	Ad 10/04/95--------- Â£ si [email protected]=2000 Â£ ic 30918467/30920467 (2 pages)
10 May 1995	Ad 21/04/95--------- Â£ si [email protected]=2500 Â£ ic 30920467/30922967 (2 pages)
10 May 1995	Ad 10/04/95--------- Â£ si [email protected]=2000 Â£ ic 30918467/30920467 (2 pages)
10 May 1995	Ad 21/04/95--------- Â£ si [email protected]=2500 Â£ ic 30920467/30922967 (2 pages)
9 April 1995	Ad 31/03/95--------- Â£ si [email protected]=500 Â£ ic 30917967/30918467 (2 pages)
9 April 1995	Ad 31/03/95--------- Â£ si [email protected]=500 Â£ ic 30917967/30918467 (2 pages)
24 January 1995	Ad 17/01/95--------- £ si [email protected]=3000 £ ic 30914967/30917967 (2 pages)
7 January 1995	Ad 19/12/94--------- £ si [email protected]=2500 £ ic 30912467/30914967 (2 pages)
16 November 1994	Ad 09/11/94--------- £ si [email protected]=1500 £ ic 30910967/30912467 (2 pages)
25 October 1994	Ad 14/10/94--------- £ si [email protected]=5000 £ ic 30905967/30910967 (2 pages)
18 October 1994	Ad 10/10/94--------- £ si [email protected]=5000 £ ic 30900967/30905967 (2 pages)
4 October 1994	Ad 20/09/94--------- £ si [email protected]=9500 £ ic 30891467/30900967 (2 pages)
15 September 1994	Ad 06/09/94--------- £ si [email protected]=4000 £ ic 30887467/30891467 (2 pages)
1 July 1994	Return made up to 12/06/94; full list of members (7 pages)
1 July 1994	Full group accounts made up to 31 December 1993 (36 pages)
1 July 1994	Return made up to 12/06/94; full list of members (7 pages)
23 June 1994	Ad 16/06/94--------- £ si [email protected]=2000 £ ic 30885467/30887467 (2 pages)
16 June 1994	Ad 09/06/94--------- £ si [email protected]=11000 £ ic 30874467/30885467 (2 pages)
22 April 1994	Ad 14/04/94--------- £ si [email protected]=1000 £ ic 30873467/30874467 (2 pages)
15 April 1994	Ad 06/04/94--------- £ si [email protected]=7000 £ ic 30866467/30873467 (2 pages)
13 February 1994	Ad 19/01/94--------- premium £ si [email protected]=6000 £ ic 30860467/30866467 (2 pages)
2 February 1994	Ad 10/01/94--------- £ si [email protected]=1000 £ ic 30859467/30860467 (2 pages)
18 November 1993	Ad 29/10/93-03/11/93 £ si [email protected]=25500 £ ic 30833467/30858967 (2 pages)
22 September 1993	Ad 14/09/93--------- £ si [email protected]=500 £ ic 30832967/30833467 (2 pages)
15 September 1993	Ad 06/09/93--------- £ si [email protected]=50000 £ ic 30782967/30832967 (2 pages)
23 July 1993	Return made up to 12/06/93; bulk list available separately (6 pages)
23 July 1993	Full group accounts made up to 31 December 1992 (38 pages)
22 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1993	Ad 06/04/93--------- £ si [email protected]=5500 £ ic 30777467/30782967 (2 pages)
15 July 1992	Full group accounts made up to 31 December 1991 (35 pages)
22 June 1992	Return made up to 12/06/92; bulk list available separately (9 pages)
4 July 1991	Full group accounts made up to 31 December 1990 (14 pages)
4 July 1991	Return made up to 12/06/91; bulk list available separately (10 pages)
4 July 1991	Return made up to 12/06/91; bulk list available separately (10 pages)
5 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 February 1991	Particulars of mortgage/charge (3 pages)
20 February 1991	Particulars of mortgage/charge (3 pages)
13 August 1990	Full group accounts made up to 31 December 1989 (35 pages)
13 August 1990	Full group accounts made up to 31 December 1989 (35 pages)
25 June 1990	Return made up to 12/06/90; bulk list available separately (8 pages)
25 June 1990	Return made up to 12/06/90; bulk list available separately (8 pages)
20 January 1990	Memorandum and Articles of Association (46 pages)
20 January 1990	Memorandum and Articles of Association (46 pages)
11 October 1989	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
11 October 1989	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
28 June 1989	Return made up to 08/06/89; bulk list available separately (5 pages)
28 June 1989	Full group accounts made up to 31 December 1988 (40 pages)
28 June 1989	Full group accounts made up to 31 December 1988 (40 pages)
12 June 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
12 June 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
6 June 1989	Company name changed\certificate issued on 06/06/89 (2 pages)
6 June 1989	Company name changed\certificate issued on 06/06/89 (2 pages)
1 June 1988	Return made up to 18/05/88; bulk list available separately (12 pages)
1 June 1988	Accounts made up to 31 December 1987 (4 pages)
22 March 1988	Declaration of satisfaction of mortgage/charge (4 pages)
17 March 1988	Declaration of satisfaction of mortgage/charge (15 pages)
18 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 January 1988	Memorandum and Articles of Association (37 pages)
6 January 1988	Memorandum and Articles of Association (37 pages)
5 January 1988	Certificate of reduction of share premium (1 page)
5 January 1988	Certificate of reduction of share premium (1 page)
21 December 1987	Reduce sh premium account (2 pages)
21 December 1987	Reduce sh premium account (2 pages)
26 November 1987	Director's particulars changed (2 pages)
19 November 1987	Particulars of mortgage/charge (3 pages)
11 November 1987	Secretary's particulars changed;director's particulars changed (2 pages)
18 September 1987	New director appointed (2 pages)
10 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 May 1984	Accounts made up to 31 December 1983 (41 pages)
29 May 1984	Accounts made up to 31 December 1983 (41 pages)
1 November 1983	Accounts made up to 27 August 1983 (10 pages)
1 November 1983	Accounts made up to 27 August 1983 (10 pages)
2 July 1982	Accounts made up to 9 January 1982 (27 pages)
2 July 1982	Accounts made up to 9 January 1982 (27 pages)
2 July 1982	Accounts made up to 9 January 1982 (27 pages)
13 June 1980	Annual return made up to 12/05/80 (4 pages)
13 June 1980	Annual return made up to 12/05/80 (4 pages)
29 May 1979	Annual return made up to 10/05/79 (5 pages)
24 May 1978	Annual return made up to 08/05/78 (5 pages)
23 May 1977	Annual return made up to 06/05/77 (4 pages)
21 May 1975	Annual return made up to 07/05/75 (4 pages)
21 May 1975	Annual return made up to 07/05/75 (4 pages)
4 June 1974	Annual return made up to 03/05/74 (4 pages)
4 June 1974	Annual return made up to 03/05/74 (4 pages)
19 June 1962	Company name changed\certificate issued on 19/06/62 (2 pages)
19 June 1962	Company name changed\certificate issued on 19/06/62 (2 pages)
22 October 1932	Incorporation (19 pages)
22 October 1932	Incorporation (19 pages)
22 October 1932	Certificate of incorporation (1 page)
22 October 1932	Certificate of incorporation (1 page)

00269496 Limited

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