Chg-Meridian Limited

Company Name	Chg-Meridian Limited
Company Status	Active
Company Number	01022992
Category	Private Limited Company
Incorporation Date	3 September 1971(52 years, 8 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Dr Mathias Wagner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	10 March 2014(42 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Chief Sales Officer International
Country of Residence	Germany
Correspondence Address	65 High Street Egham TW20 9EY

Director Name	Mr Declan Martin McGlone
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	05 January 2017(45 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 High Street Egham TW20 9EY

Director Name	Mr Simon James Young
Date of Birth	April 1976 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	05 November 2018(47 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	65 High Street Egham TW20 9EY

Director Name	Frank Chapman
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(19 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1992)
Role	Management Executive
Correspondence Address	35 Durrell Way Shepperton Middlesex TW17 8HR

Director Name	Mr Simon Leigh Finch
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(19 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	West House 16 Broom Water West Teddington Middlesex TW11 9QH

Director Name	Ms Victoria Helen Elizabeth Glaysher
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(19 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 1997)
Role	Sales Director
Country of Residence	England
Correspondence Address	16 Broom Water West Teddington Middlesex TW11 9QH

Secretary Name	Frank Chapman
Nationality	British
Status	Resigned
Appointed	16 April 1991(19 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	35 Durrell Way Shepperton Middlesex TW17 8HR

Secretary Name	Mr Niall John Timon
Nationality	British
Status	Resigned
Appointed	30 June 1992(20 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 St Andrews Close Crowthorne Berkshire RG45 6UP

Director Name	Peter Nicholas George McCord
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(21 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 April 2002)
Role	Company Director
Correspondence Address	127 Teddington Park Road Teddington Middlesex TW11 8NG

Secretary Name	Ms Patricia Anne Bolton
Nationality	British
Status	Resigned
Appointed	20 August 1993(21 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 17 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchfield House Churchfield Lane Benson Wallingford Oxfordshire OX10 6SH

Director Name	Ms Patricia Anne Bolton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(22 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (resigned 27 March 2012)
Role	Treasurer And Company Secretar
Country of Residence	United Kingdom
Correspondence Address	Churchfield House Churchfield Lane Benson Wallingford Oxfordshire OX10 6SH

Director Name	Michael Lockwood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1995(24 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2000)
Role	Legal Counsel
Correspondence Address	21051 Warner Center Lane Woodland Hills California 91367

Director Name	Mr Robert John Baker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(25 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moonrakers Corner Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB

Director Name	Peter Horne
Date of Birth	August 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2001(29 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 May 2003)
Role	Sales Director
Correspondence Address	Ulmenweg 10 Reute 88339 Germany

Director Name	Juergen Mossakowski
Date of Birth	April 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2001(29 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 10 March 2014)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Am Hexenkessel 5 Ravensburg 88212 Germany

Director Name	Stefan Ertel
Date of Birth	December 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	09 May 2001(29 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 January 2011)
Role	Sales Director
Country of Residence	Belgium
Correspondence Address	Ringlaan 51 Tervuren B-3080 Belgium

Director Name	Frederic Rodriguez
Date of Birth	December 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	24 April 2007(35 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2009)
Role	Sales Director
Correspondence Address	11 Rue Grandville St. Mande 94160 France

Secretary Name	Alison Baker
Nationality	British
Status	Resigned
Appointed	17 January 2008(36 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	18 The Paddock Godalming Surrey GU7 1XD

Director Name	Mr Stephen Swiatek
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(37 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 January 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Whitegates Station Road Lower Shiplake Henley On Thames Oxfordshire RG9 3JS

Director Name	Mr Stephen Swiatek
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(37 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 January 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Whitegates Station Road Lower Shiplake Henley On Thames Oxfordshire RG9 3JS

Director Name	Mr Peter Anthony Millard
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(40 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 December 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Barons Court 22 The Avenue Egham Surrey TW20 9AB

Director Name	Mr Wayne David Fowkes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(41 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Barons Court 22 The Avenue Egham Surrey TW20 9AB

Director Name	Mr Ralf Behrning
Date of Birth	June 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 2017(46 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 November 2018)
Role	Executive Vice President Sales Western Europe
Country of Residence	France
Correspondence Address	Barons Court 22 The Avenue Egham Surrey TW20 9AB

Contact

Website	chg-meridian.com
Telephone	024 79999992
Telephone region	Coventry

Location

Registered Address	65 High Street Egham TW20 9EY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

20m at £1	Chg Meridian Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,227,000
Gross Profit	£3,364,000
Net Worth	£25,708,000
Cash	£3,064,000
Current Liabilities	£25,167,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2024 (2 weeks, 5 days ago)
Next Return Due	30 April 2025 (11 months, 4 weeks from now)

Charges

20 April 1983	Delivered on: 9 January 1984 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston Classification: Charge of cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of the account or accounts of the company with the mortgage described in the schedule to the charge of cash deposits & all renewals & enterdions thereof & any interest securing in respect thereof. Fully Satisfied
6 June 1983	Delivered on: 24 June 1983 Satisfied on: 19 August 1992 Persons entitled: Security Pacific International Leasing (Europe) Inc. Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a finance agreement dated 18/7/80. Particulars: All rights, titles benefits & interest, guarantees & indemnities relating to the following equipment 303 N16 cpu RPQEJ1156 RPQSZ0587 2X4850 1X3851 3036 001 corsole 3037 001 P.C. distribution unit (see doc M37). Fully Satisfied
1 October 1982	Delivered on: 21 October 1982 Persons entitled: Williams & Glyns Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with all fixtures & fittings (incl trade fixtures & fittings) & fixed plant & machinery (please see doc M36). Fully Satisfied
12 March 1981	Delivered on: 1 April 1981 Satisfied on: 19 August 1992 Persons entitled: Security Pacific International Leasing (Europe) Inc. Classification: Supplemental deed Secured details: For further securing all monies due or to become due from the company and/or premier computers (leasing) limited under the terms of the charge. Particulars: 1 all the company's rights & interest in an agreement dated 15/10/80 tog. With all moneys payable thereunder. Benefit of all guarantees etc. 2 all the company's rights and interest in an agreement dated 28/10/80 tog. With all moneys payable thereunder. Benefit of all guarantees indemnities negotiable instruments and securities. (See doc M35). Fully Satisfied
23 November 2022	Delivered on: 5 December 2022 Satisfied on: 7 December 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Fully Satisfied
23 November 2022	Delivered on: 5 December 2022 Satisfied on: 7 December 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Fully Satisfied
23 February 2004	Delivered on: 4 March 2004 Satisfied on: 14 February 2008 Persons entitled: Barclays Bank PLC Classification: Assignment of vat refunds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The full amount of all payments repayments and refunds of "value added tax". See the mortgage charge document for full details. Fully Satisfied
19 December 1980	Delivered on: 8 January 1981 Satisfied on: 19 August 1992 Persons entitled: Security Pacific International Leasing (Europe) Inc Classification: Supplemental deed Secured details: All monies dur or to become due from the company and/or premier computers (leasing) LTD to the chargee. Particulars: All the company's right title & interest in certain agreements named & described in the charge (please see doc M31). Fully Satisfied
17 December 2003	Delivered on: 23 December 2003 Satisfied on: 30 January 2012 Persons entitled: Capital Bank PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title, benefit and interest, present and future, of the promissory notes including but without limitation the right to receive any payment due from any maker or any other party. Fully Satisfied
19 December 2000	Delivered on: 28 December 2000 Satisfied on: 19 September 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of gordon road egham surrey t/n SY395910. Fully Satisfied
22 November 1999	Delivered on: 1 December 1999 Satisfied on: 14 February 2008 Persons entitled: Fleet Business Credit (UK) Limited Classification: Account assignment (bank account) Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of this assignment. Particulars: The company hereby covenants to duly and punctually pay and discharge the secured liabilities as and when the same shall become due owing or payable and whether at naturity upon acceleration or otherwise. See the mortgage charge document for full details. Fully Satisfied
22 November 1999	Delivered on: 1 December 1999 Satisfied on: 14 February 2008 Persons entitled: Fleet Business Credit (UK) Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under or arising out of the sub-hire/lease agreement(s) (as defined). Particulars: As security for the payment and discharge by the company of the secured liabilites and all other sums intended to be hereby secured the company with full title gurantee hereby assigns absolutely as a continuing security to fleet business credit (UK) LTD all of the company's title rights and interest of whatever nature in and to the framework agreement including but without limitation the rights to receive the framework monies. Fully Satisfied
30 April 1997	Delivered on: 9 May 1997 Satisfied on: 1 December 1997 Persons entitled: Fleet Bank N.A. Classification: Guarantee and debenture Secured details: The actual, contingent, present and/or future obligations and liabilities of the company to the chargee as agent and trustee for the secured parties (as defined) under, or pursuant to, the guarantee and debenture (the "secured obligations"). Particulars: Fixed and floating charges over all undertaking property and assets present and future including goodwill uncalled capital patents buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 September 1996	Delivered on: 6 September 1996 Satisfied on: 26 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of a facility letter dated 12TH july 1996 a copy of which is annexed to the security or any subsequent renewal or amendment thereof. Particulars: Land on the north side of gordon road egham surrey t/no SY395910. Fully Satisfied
16 October 1985	Delivered on: 23 October 1985 Satisfied on: 17 May 1989 Persons entitled: The First National Bank of Bostonthe Other Companies Listed Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All the company's undertaking property rights & assets whatsoever and wheresoever present and future. Fully Satisfied
18 April 1985	Delivered on: 8 May 1985 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the deed, the guarantee or u nder any other agreement between the chargee & the company. Particulars: A first floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
2 April 1985	Delivered on: 2 April 1985 Satisfied on: 17 December 1991 Persons entitled: Williams & Glyn's Bank. PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h premises known as 9. queen anne court, peascod street windsor. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or anypart thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
6 February 1985	Delivered on: 9 February 1985 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston. Classification: Deed of charge. Secured details: All moneys due or to become due from the company to the cahrgee under the terms of a facility agreement issued on 11/4/84 and accepted by the company on 18/4/84. Particulars: Computer equipment as detailed in deed of charge. Fully Satisfied
19 December 1980	Delivered on: 8 January 1981 Satisfied on: 19 August 1992 Persons entitled: Security Pacific International Leasing (Europe) Inc Classification: Supplemental deed Secured details: All monies due or to become due from the company and/or premier computers (leasing) LTD to the chargee. Particulars: All the company's right title & interest in certain agreements named & described in the charge (please see doc M31). Fully Satisfied
23 January 1985	Delivered on: 30 January 1985 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston. Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement issued on 11/4/84 & accepted by the company 18/4/84. Particulars: Computer equipment as fully listed in deed of charge. Fully Satisfied
3 January 1985	Delivered on: 10 January 1985 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston. Classification: Deed of charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement issued on 11.4.84. Particulars: Computer equipment as detailed on schedule to deed of charge. Fully Satisfied
20 December 1984	Delivered on: 22 December 1984 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston. Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement issued on 11.4.84. Particulars: Computer equipment as detailed on schedule to deed of charge. Fully Satisfied
5 December 1984	Delivered on: 19 December 1984 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement issued on 11/4/84. Particulars: Computer equipment as detailed in schedule to charge document. Fully Satisfied
10 December 1984	Delivered on: 19 December 1984 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement issued on 11/4/84. Particulars: Computer equipment as detailed in charge document. Fully Satisfied
14 December 1984	Delivered on: 19 December 1984 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement issued on 11/4/84. Particulars: The equipment as described in the schedule to the charge. 1XIBM 4381 PO2 proceeds serial no: 77.51621. Fully Satisfied
1 November 1984	Delivered on: 3 November 1984 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement issued on 11/4/84. Particulars: Computer equipment as filling discribed in deed of charge charge ref 028 serial nos: 7168028 7168029, 71.26685, 71.68517, 44.06639, 44.06641, 44.06642, 44.06643. Fully Satisfied
12 October 1984	Delivered on: 12 October 1984 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter issued on 11.4.84. Particulars: Computer equipment charge ref 027. 4341 M12. Serial no. 73,20255. 3880 001 serial no 7324526. 3375 A01X4 serial no. 73,30473,.73,30472, 73,32634, 71,32636. 3375 B0144 serial no. 71,54146, 7154336. 71,54123, 7154333 4341 M12 serial no 73,30053, 3880 003. serial no. 5641873. 5360 B23 serial no. 4406640, 4341M02. Serial no 7326142. Fully Satisfied
1 October 1984	Delivered on: 2 October 1984 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement issued on 11.4.84. Particulars: Computer equipment:- charge ref: 026 equipment: 3033 HP8 serial no 59 81181 3033 HP8 serial no. 59 81185. Fully Satisfied
1 October 1984	Delivered on: 2 October 1984 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement issued on 11.4.84. Particulars: Computer equipment:- charge ref: 025 4381H01 serial no 7751133 3880 001 serial no 73 22780. Fully Satisfied
10 December 1980	Delivered on: 23 December 1980 Satisfied on: 19 August 1992 Persons entitled: Security Pacific International Leasing (Europe) Inc Classification: Assignment Secured details: All monies due or to become due from the company and premier computers (leasing) LTD under the terms of a guarantee the linvic agreement & the spile/premier agreement all dated 10.12.80. Particulars: All the company's rights titles and interest in certain agreements (agreement dated 15/10/80) named & described in the charge (please see doc M34). Fully Satisfied
17 September 1984	Delivered on: 19 September 1984 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement issued on 11/4/84. Particulars: Computer equipment described fully in charge document being 1 4381 PO2. Serial no 77.50944. Fully Satisfied
10 July 1984	Delivered on: 25 July 1984 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston. Classification: Deed of charge. Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement dated. 11.4.84. Particulars: Computer equipment. Item 1 5360B23-4405009 2 5360B23-4405011 3 5360B23-4405012 4 3380AA4-7124934 5 3380AA4-7124937 charge ref: 023. Fully Satisfied
2 July 1984	Delivered on: 20 July 1984 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston. Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 11.4.84. Particulars: Computer equipment: item 1 3375A01-71.33467 2 3375A01-71.33409 3 3380AA4-71.24921 4 3380AA4-71.24929 5 3380AA4-71.24930 6 3380B04-71.64516 7 3380B04-71.64517 8 3380B04-71.64518 9 3380B04-71.64519 10 3380B04-71.66700 11 3380B04-71.66702 12 3380B04-71.65440 13 3380B04-71.64866 14 3380B04-71.66717. Charge ref: 022. Fully Satisfied
4 June 1984	Delivered on: 19 June 1984 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston. Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement issued 11.4.84. Particulars: Equipment:- 1X ibm 4381-PO2-1870. Serial no 00.40010. 1X IBM3278-AD2-4632 serial no 55 46085. Fully Satisfied
1 June 1984	Delivered on: 16 June 1984 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston. Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the temrs of the facility agreement issued 11.4.84. Particulars: Equipment:- 1X ibm 3380-AA4SN71. 24421 2XIBM 3380. B04SN71. 65428 71.65429. Fully Satisfied
1 June 1984	Delivered on: 16 June 1984 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston. Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement issued 11.4.84. Particulars: Equipment:- ux ibm 3380AA4 SN71. 24600 2X ibm 3380.B04 sn 71.65436 71.64827. Fully Satisfied
14 May 1984	Delivered on: 30 May 1984 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston. Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 11/4/84. Particulars: As above except:- 1XIBM 5360.B23 sn 4W04671 ref. 017: 4555/8618. Fully Satisfied
14 May 1984	Delivered on: 30 May 1984 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston. Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 11/4/84. Particulars: All right title & interest in the following equipment:- 1XIBM 3380.003 sn 56.51627 ref. 013.4705/8662. Fully Satisfied
14 May 1984	Delivered on: 30 May 1984 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 11/4/84. Particulars: As above except:- 1XIBM 3880.003 sn 56.51625 ref. 014:4705/-. Fully Satisfied
14 May 1984	Delivered on: 30 May 1984 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 11/4/84. Particulars: As above except:- 1XIBM 5360.B24 SN4404672 ref. 015:45551-. Fully Satisfied
10 December 1980	Delivered on: 23 December 1980 Satisfied on: 19 August 1992 Persons entitled: Security Pacific International Leasing (Europe) Inc Classification: Assignment Secured details: All monies due or to become due from the company and premier computers (leasing) LTD under the terms of a guarantee the linvic agreement & the spile/premier agreement all dated 10.12.80. Particulars: All pels. Right & interest together with all money now or hereafter to become payable and with benefit of all guarantees indemnities negotiable instruments & securities under an agreement dated 28/10/80 please see doc M33. Fully Satisfied
14 May 1984	Delivered on: 30 May 1984 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 11/4/84. Particulars: As above except:- 1XIBM 5360.B23 sn 44,04670. ref. 016:4557/8607. Fully Satisfied
14 May 1984	Delivered on: 30 May 1984 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 11/4/84. Particulars: As above except:- 1XIBM 3880.003 sn 56.51743 ref .012.4554/8669. Fully Satisfied
14 May 1984	Delivered on: 30 May 1984 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 11/4/84. Particulars: As above except:- 1X ibm 3880.003 sn 5651713 ref. 011.4553/8612. Fully Satisfied
14 May 1984	Delivered on: 30 May 1984 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 11/4/84. Particulars: All right title & interest in the following equipment 1XIBM 3380.B04 sn 71.6432 ref. 010: 4725/8665. Fully Satisfied
14 May 1984	Delivered on: 30 May 1984 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston. Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement datd 11/4/84. Particulars: All right title & interest in the following equipment 1XIBM 3880.003 sn 56.51823 1X ibm 3380.B04 sn 71.64958 reg. 007: 4515/8508. Fully Satisfied
3 May 1984	Delivered on: 18 May 1984 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement issued on 11TH april 1984. Particulars: As above except:- 5360-B24 system 36 ref 8643/hoboum & eaton. Fully Satisfied
3 May 1984	Delivered on: 18 May 1984 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement issued on 11TH april 1984. Particulars: As above except:- 3880-003-8170 storage control 3380-AA4 direct access storage disk 3380-B04 direst access storage disk 3380-B04 direst access storage disk ref: 8548/dar holland. Fully Satisfied
3 May 1984	Delivered on: 18 May 1984 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement issued on 11TH april 1984. Particulars: As above except:- 3380 AA4 dasd 3880 003 storage control ref: 8664/8665 hampshire county council. Fully Satisfied
3 May 1984	Delivered on: 18 May 1984 Satisfied on: 17 December 1991 Persons entitled: The First National Bank of Boston Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement issued on 11TH april 1984. Particulars: All right title & interest in the following equipment: 5360-B23 system 36 ref: 8562/middlesex machine co. Fully Satisfied
3 May 1984	Delivered on: 18 May 1984 Satisfied on: 16 February 1996 Persons entitled: The First National Bank of Boston Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement issued on 11-4-86. Particulars: All right title & interest in the following equipment:- 3725-001 reg: 8380/may & baker. Fully Satisfied
9 March 1977	Delivered on: 14 March 1977 Satisfied on: 19 August 1992 Persons entitled: Williams & Glyn's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9. sheen rd richmond surrey.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
30 April 2020	Delivered on: 7 May 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
27 March 2020	Delivered on: 6 April 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
28 February 2020	Delivered on: 3 March 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
31 January 2020	Delivered on: 6 February 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
8 January 2020	Delivered on: 13 January 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding

Filing History

12 February 2021	Group of companies' accounts made up to 31 December 2019 (34 pages)
7 May 2020	Registration of charge 010229920055, created on 30 April 2020 (4 pages)
28 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
6 April 2020	Registration of charge 010229920054, created on 27 March 2020 (4 pages)
3 March 2020	Registration of charge 010229920053, created on 28 February 2020 (4 pages)
6 February 2020	Registration of charge 010229920052, created on 31 January 2020 (4 pages)
13 January 2020	Registration of charge 010229920051, created on 8 January 2020 (4 pages)
12 September 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
18 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
3 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-01 (3 pages)
3 April 2019	Change of name notice (2 pages)
6 November 2018	Termination of appointment of Ralf Behrning as a director on 6 November 2018 (1 page)
5 November 2018	Appointment of Mr. Simon Young as a director on 5 November 2018 (2 pages)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
19 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
15 February 2018	Termination of appointment of Wayne David Fowkes as a director on 15 February 2018 (1 page)
22 December 2017	Appointment of Mr Ralf Behrning as a director on 21 December 2017 (2 pages)
1 September 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (7 pages)
6 January 2017	Termination of appointment of Peter Anthony Millard as a director on 30 December 2016 (1 page)
5 January 2017	Appointment of Mr Declan Mcglone as a director on 5 January 2017 (2 pages)
12 August 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
26 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 20,000,000 (4 pages)
26 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 20,000,000 (4 pages)
26 June 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
26 June 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
21 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 20,000,000 (4 pages)
21 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 20,000,000 (4 pages)
7 August 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
7 August 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
13 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 20,000,000 (4 pages)
13 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 20,000,000 (4 pages)
17 March 2014	Appointment of Dr Mathias Wagner as a director (2 pages)
17 March 2014	Appointment of Dr Mathias Wagner as a director (2 pages)
10 March 2014	Termination of appointment of Juergen Mossakowski as a director (1 page)
10 March 2014	Termination of appointment of Juergen Mossakowski as a director (1 page)
12 July 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
12 July 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
22 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
5 February 2013	Termination of appointment of Stephen Swiatek as a director (1 page)
5 February 2013	Termination of appointment of Stephen Swiatek as a director (1 page)
5 December 2012	Appointment of Mr Wayne David Fowkes as a director (2 pages)
5 December 2012	Appointment of Mr Wayne David Fowkes as a director (2 pages)
2 May 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
2 May 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
25 April 2012	Termination of appointment of Patricia Bolton as a director (1 page)
25 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Termination of appointment of Patricia Bolton as a director (1 page)
3 April 2012	Registered office address changed from Unit 2 Alpha Way Thorpe Industrial Park Egham Surrey TW20 8RZ on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Unit 2 Alpha Way Thorpe Industrial Park Egham Surrey TW20 8RZ on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Unit 2 Alpha Way Thorpe Industrial Park Egham Surrey TW20 8RZ on 3 April 2012 (1 page)
2 April 2012	Appointment of Mr Peter Anthony Millard as a director (2 pages)
2 April 2012	Appointment of Mr Peter Anthony Millard as a director (2 pages)
3 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages)
3 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages)
25 November 2011	Termination of appointment of Stefan Ertel as a director (1 page)
25 November 2011	Termination of appointment of Stefan Ertel as a director (1 page)
26 August 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
26 August 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
11 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
10 August 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
10 August 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
6 May 2010	Director's details changed for Stefan Ertel on 16 April 2010 (2 pages)
6 May 2010	Director's details changed for Stephen Swaitek on 16 April 2010 (2 pages)
6 May 2010	Director's details changed for Juergen Mossakowski on 16 April 2010 (2 pages)
6 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Stephen Swaitek on 16 April 2010 (2 pages)
6 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Juergen Mossakowski on 16 April 2010 (2 pages)
6 May 2010	Director's details changed for Stefan Ertel on 16 April 2010 (2 pages)
4 November 2009	Termination of appointment of Frederic Rodriguez as a director (1 page)
4 November 2009	Termination of appointment of Frederic Rodriguez as a director (1 page)
14 October 2009	Termination of appointment of Alison Baker as a secretary (1 page)
14 October 2009	Termination of appointment of Alison Baker as a secretary (1 page)
29 May 2009	Return made up to 16/04/09; full list of members (4 pages)
29 May 2009	Return made up to 16/04/09; full list of members (4 pages)
3 April 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
3 April 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
12 January 2009	Director appointed stephen swaitek (1 page)
12 January 2009	Director appointed stephen swaitek (1 page)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
13 May 2008	Return made up to 16/04/08; full list of members (4 pages)
13 May 2008	Return made up to 16/04/08; full list of members (4 pages)
14 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	New secretary appointed (2 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
14 May 2007	Return made up to 16/04/07; full list of members (3 pages)
14 May 2007	Return made up to 16/04/07; full list of members (3 pages)
4 May 2007	New director appointed (1 page)
4 May 2007	New director appointed (1 page)
26 March 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
26 March 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
10 May 2006	Return made up to 16/04/06; full list of members (3 pages)
10 May 2006	Return made up to 16/04/06; full list of members (3 pages)
3 May 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
3 May 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
17 February 2006	Auditor's resignation (1 page)
17 February 2006	Auditor's resignation (1 page)
3 May 2005	Return made up to 16/04/05; full list of members (7 pages)
3 May 2005	Return made up to 16/04/05; full list of members (7 pages)
21 March 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
21 March 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
27 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2004	Return made up to 16/04/04; full list of members (7 pages)
20 May 2004	Return made up to 16/04/04; full list of members (7 pages)
14 April 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
14 April 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	Return made up to 16/04/03; full list of members (8 pages)
18 May 2003	Return made up to 16/04/03; full list of members (8 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
27 March 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
27 March 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Return made up to 16/04/02; full list of members (7 pages)
21 May 2002	Return made up to 16/04/02; full list of members (7 pages)
21 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
8 May 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
28 December 2001	Director's particulars changed (1 page)
28 December 2001	Director's particulars changed (1 page)
31 October 2001	Company name changed el camino resources LIMITED\certificate issued on 31/10/01 (2 pages)
31 October 2001	Company name changed el camino resources LIMITED\certificate issued on 31/10/01 (2 pages)
10 October 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
10 October 2001	Director resigned (1 page)
19 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2001	Group of companies' accounts made up to 30 April 2001 (23 pages)
11 September 2001	Group of companies' accounts made up to 30 April 2001 (23 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
22 May 2001	Return made up to 16/04/01; full list of members (7 pages)
22 May 2001	Return made up to 16/04/01; full list of members (7 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
8 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 May 2001	Declaration of assistance for shares acquisition (6 pages)
8 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 May 2001	Declaration of assistance for shares acquisition (6 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
26 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2001	Full group accounts made up to 30 April 2000 (18 pages)
18 January 2001	Full group accounts made up to 30 April 2000 (18 pages)
28 December 2000	Particulars of mortgage/charge (3 pages)
28 December 2000	Particulars of mortgage/charge (3 pages)
8 June 2000	Return made up to 16/04/00; full list of members (7 pages)
8 June 2000	Return made up to 16/04/00; full list of members (7 pages)
28 January 2000	Full group accounts made up to 30 April 1999 (18 pages)
28 January 2000	Full group accounts made up to 30 April 1999 (18 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
19 May 1999	Return made up to 16/04/99; full list of members (8 pages)
19 May 1999	Return made up to 16/04/99; full list of members (8 pages)
12 November 1998	Full group accounts made up to 30 April 1998 (19 pages)
12 November 1998	Full group accounts made up to 30 April 1998 (19 pages)
20 May 1998	Return made up to 16/04/98; no change of members (6 pages)
20 May 1998	Return made up to 16/04/98; no change of members (6 pages)
19 March 1998	Director's particulars changed (1 page)
19 March 1998	Director's particulars changed (1 page)
2 December 1997	Full group accounts made up to 30 April 1997 (22 pages)
2 December 1997	Full group accounts made up to 30 April 1997 (22 pages)
1 December 1997	Declaration of satisfaction of mortgage/charge (6 pages)
1 December 1997	Declaration of satisfaction of mortgage/charge (6 pages)
10 June 1997	Return made up to 16/04/97; no change of members (6 pages)
10 June 1997	Return made up to 16/04/97; no change of members (6 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
3 June 1997	Full group accounts made up to 30 April 1996 (19 pages)
3 June 1997	Full group accounts made up to 30 April 1996 (19 pages)
9 May 1997	Particulars of mortgage/charge (11 pages)
9 May 1997	Particulars of mortgage/charge (11 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
12 March 1997	Delivery ext'd 3 mth 30/04/96 (1 page)
12 March 1997	Accounting reference date shortened from 31/12/96 to 30/04/96 (1 page)
12 March 1997	Accounting reference date shortened from 31/12/96 to 30/04/96 (1 page)
12 March 1997	Delivery ext'd 3 mth 30/04/96 (1 page)
6 March 1997	Director's particulars changed (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	Director's particulars changed (1 page)
24 October 1996	Auditor's resignation (2 pages)
24 October 1996	Auditor's resignation (2 pages)
6 September 1996	Particulars of mortgage/charge (3 pages)
6 September 1996	Particulars of mortgage/charge (3 pages)
19 July 1996	Full group accounts made up to 31 December 1995 (19 pages)
19 July 1996	Full group accounts made up to 31 December 1995 (19 pages)
20 May 1996	Return made up to 16/04/96; full list of members 363(287) ‐ Registered office changed on 20/05/96 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
20 May 1996	Return made up to 16/04/96; full list of members 363(287) ‐ Registered office changed on 20/05/96 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
16 May 1996	Registered office changed on 16/05/96 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
16 May 1996	Registered office changed on 16/05/96 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
29 March 1996	Company name changed dataserv LIMITED\certificate issued on 29/03/96 (2 pages)
29 March 1996	Company name changed dataserv LIMITED\certificate issued on 29/03/96 (2 pages)
16 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 1996	Auditor's resignation (1 page)
12 January 1996	Auditor's resignation (1 page)
22 December 1995	New director appointed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 15/16 the green richmond surrey TW9 1QD (1 page)
22 December 1995	New director appointed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 15/16 the green richmond surrey TW9 1QD (1 page)
22 December 1995	Declaration of assistance for shares acquisition (6 pages)
22 December 1995	Declaration of assistance for shares acquisition (6 pages)
9 November 1995	Director's particulars changed (2 pages)
9 November 1995	Director's particulars changed (2 pages)
3 August 1995	Director's particulars changed (2 pages)
3 August 1995	Director's particulars changed (2 pages)
25 April 1995	Full group accounts made up to 31 December 1994 (19 pages)
25 April 1995	Return made up to 16/04/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 1995	Return made up to 16/04/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 April 1995	Full group accounts made up to 31 December 1994 (19 pages)
8 January 1993	Memorandum and Articles of Association (11 pages)
8 January 1993	Memorandum and Articles of Association (11 pages)
26 September 1972	Company name changed\certificate issued on 26/09/72 (2 pages)
26 September 1972	Company name changed\certificate issued on 26/09/72 (2 pages)
3 September 1971	Incorporation (19 pages)
3 September 1971	Incorporation (19 pages)

Chg-Meridian Limited

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