Moorgate Industries Limited

Company Name	Moorgate Industries Limited
Director	John Francis Soden
Company Status	Liquidation
Company Number	01038435
Category	Private Limited Company
Incorporation Date	14 January 1972(52 years, 3 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr John Francis Soden
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(41 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 1 Ropemaker Street London EC2Y 9ST

Director Name	Alan Ernest John Williams
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(19 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 November 1991)
Role	Chartered Accountant
Correspondence Address	Wood Hatch Cotchford Lane Upper Hartfield Hartfield East Sussex TN7 4DN

Director Name	Helmut Sternberg
Date of Birth	August 1932 (Born 91 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 1991(19 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 1998)
Role	Steel Merchant
Correspondence Address	Hagedornstrasse 49 20149 Hamburg Germany

Director Name	Mr David John Paul
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(19 years, 8 months after company formation)
Appointment Duration	22 years, 2 months (resigned 28 November 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Level 27 Citypoint 1 Ropemaker Street London EC2Y 9ST

Director Name	Trevor Campbell-Smith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(19 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 1994)
Role	International Trader
Correspondence Address	12 West Drive Cheam Sutton Surrey SM2 7NA

Director Name	Ralph David Oppenheimer
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(19 years, 8 months after company formation)
Appointment Duration	22 years (resigned 12 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 27 Citypoint 1 Ropemaker Street London EC2Y 9ST

Director Name	Dr Herbert Edmonds
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(19 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Firbank 3 Oldfield Road Bromley Kent BR1 2LE

Secretary Name	Mr Alan Derek Kaizer
Nationality	British
Status	Resigned
Appointed	18 September 1991(19 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	61 Middleton Gardens Gants Hill Ilford Essex IG2 6DX

Director Name	Mr William Leonard Richardson
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1994(22 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2000)
Role	Consultant
Correspondence Address	32 Grange Road Bishops Stortford Hertfordshire CM23 5NQ

Director Name	Peter Hans Blohm
Date of Birth	February 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	03 April 1994(22 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 04 February 2010)
Role	Director Stemcor Usa
Correspondence Address	387 Mill River Road Oyster Bay Ny 11771 New York United States

Director Name	Mr David Michael Faktor
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(23 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 28 December 2012)
Role	Steel Trader
Country of Residence	England
Correspondence Address	Level 27 Citypoint 1 Ropemaker Street London EC2Y 9ST

Director Name	Mr Philip Martin Edmonds
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(23 years, 10 months after company formation)
Appointment Duration	19 years, 7 months (resigned 23 July 2015)
Role	Steel Trader
Country of Residence	Switzerland
Correspondence Address	29d Spiegelbergstrasse Walchwil 6318 Switzerland

Director Name	Martin Thomas Pryor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(23 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 1997)
Role	Steel Trader
Correspondence Address	Glenhurst House The Hockering Woking Surrey GU22 7HL

Secretary Name	Brian Allen Levine
Nationality	British
Status	Resigned
Appointed	10 December 1996(24 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	Villa Amaryllis 403 Allee Du Redon Mouans Sartoux 06370 France

Director Name	Mr Julian Verden
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(26 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (resigned 16 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 27 Citypoint 1 Ropemaker Street London EC2Y 9ST

Secretary Name	Mr David John Paul
Nationality	British
Status	Resigned
Appointed	14 July 2000(28 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Aldermary Road Bromley Kent BR1 3PH

Director Name	Mr Colin Hillam Heritage
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(28 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 28 November 2013)
Role	Trade Finance Specialist
Country of Residence	United Kingdom
Correspondence Address	Level 27 Citypoint 1 Ropemaker Street London EC2Y 9ST

Director Name	Mr Steven Mitchell Graf
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2000(28 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 16 October 2015)
Role	Steel Trader
Country of Residence	United States
Correspondence Address	Level 27 Citypoint 1 Ropemaker Street London EC2Y 9ST

Director Name	Mr Gerard Paul Eyre Craggs
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(28 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 22 May 2014)
Role	Trader
Country of Residence	Singapore
Correspondence Address	Level 27 Citypoint 1 Ropemaker Street London EC2Y 9ST

Secretary Name	Mr Andrew Stanley Goldsmith
Nationality	British
Status	Resigned
Appointed	07 December 2000(28 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 03 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Cho Fai Andrew Yao
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 February 2001(29 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2004)
Role	Merchant
Correspondence Address	Flat B 5/F The Somerset 67 Repulse Bay Hong Kong Foreign

Director Name	Mr Paul Shaw Whitehead
Date of Birth	October 1964 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 March 2006(34 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 September 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	4 Schneitstrasse 39 Oberaegeri 6315

Director Name	Mr Christopher David Rocker
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(34 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 27 Citypoint 1 Ropemaker Street London EC2Y 9ST

Director Name	Mr Michael Gerard Broom
Date of Birth	November 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 March 2006(34 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 May 2014)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Level 27 Citypoint 1 Ropemaker Street London EC2Y 9ST

Director Name	Graham Donnell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(35 years, 11 months after company formation)
Appointment Duration	6 years (resigned 18 December 2013)
Role	Lawyer
Correspondence Address	Level 27 Citypoint 1 Ropemaker Street London EC2Y 9ST

Director Name	Matthew Graham Stock
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(37 years after company formation)
Appointment Duration	5 years, 1 month (resigned 27 March 2014)
Role	Steel Trader
Correspondence Address	Level 27 Citypoint 1 Ropemaker Street London EC2Y 9ST

Director Name	Mr Ronald Vernon George Harvey
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(37 years after company formation)
Appointment Duration	4 years, 10 months (resigned 28 November 2013)
Role	Steel Trader
Country of Residence	England
Correspondence Address	Level 27 Citypoint 1 Ropemaker Street London EC2Y 9ST

Director Name	Mr Andrew Edward Jones
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(41 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ropemaker Street London EC2Y 9ST

Secretary Name	Mr Graham Donnell
Status	Resigned
Appointed	03 February 2014(42 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 August 2014)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Ms Jane Ann Lodge
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(42 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Ms Susan Elizabeth Oppenheimer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(42 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Rene Poisson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(42 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Mr Andrew John Walker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(42 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 More London Riverside London SE1 2RT

Secretary Name	Nicholas Hugh Crossin
Nationality	British
Status	Resigned
Appointed	05 December 2014(42 years, 11 months after company formation)
Appointment Duration	10 months (resigned 02 October 2015)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,147,483,647
Gross Profit	£153,066,000
Net Worth	£184,143,000
Cash	£205,325,000
Current Liabilities	£1,867,505,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Next Return Due	29 August 2016 (overdue)

Charges

23 May 2006	Delivered on: 7 June 2006 Satisfied on: 13 May 2010 Persons entitled: Fortis Bank S.A./N.V. (The Security Agent) Classification: Security assignment Secured details: All monies due or to become due from each assignor to the secured parties and any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under all excess collateral and monetary surpluses in the form of receivables cash or otherwise held in the trust account all proceeds and all rights. See the mortgage charge document for full details. Fully Satisfied
19 November 2004	Delivered on: 20 November 2004 Satisfied on: 13 May 2010 Persons entitled: Dresdner Bank Ag Classification: Pledge and fixed charge over receivables 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 reveivables. See the mortgage charge document for full details. Fully Satisfied
27 September 2004	Delivered on: 6 October 2004 Satisfied on: 7 January 2006 Persons entitled: Belgolaise Bank Classification: Pledge 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: Each negotiable instrument and each bill of lading,warrant,delivery order,wharfinger's or other warehouse keeper's certificate or receipt.all present and future contracts,all guarantees,letters of credit, letters of indemnity or similar obligations. See the mortgage charge document for full details. Fully Satisfied
22 October 2003	Delivered on: 31 October 2003 Satisfied on: 1 October 2004 Persons entitled: Belgolaise Sa Classification: General letter of pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All goods which are now or shall hereafter be delivered by the company or on the companys behalf into the banks possession or into the possession of the banks agents on its behalf and upon all bills of lading dock or warehouse warrants policies of insurance delivery orders and all other document of title and securities. See the mortgage charge document for full details. Fully Satisfied
29 July 2003	Delivered on: 18 August 2003 Satisfied on: 13 May 2010 Persons entitled: Dbs Bank Limited Classification: Pledge and 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 aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the receivables being all present an future contracts, all guarantees letters of credit, any present or future claims any present or future wash-out book-out circle settlement netting or other similar arrangement or agreement, all present and future things in action which may give rise to any debt or claim under or pursuant to any property described above together with the full benefit of any guarantee security or other rights relating to any such property. See the mortgage charge document for full details. Fully Satisfied
13 March 2014	Delivered on: 18 September 2015 Satisfied on: 23 February 2017 Persons entitled: Bnp Paribas (Suisse) Sa Classification: A registered charge Particulars: Intellectual property. 1. UK trademark registration no 91252, "stemcor" class 06 and class 36. 2. UK trademark registration no 1088745 "every step in steel", class 6. 3. UK trademark registration no 1001755 "stemcor" class 6 and class 36. for more details please refer to the instrument. Fully Satisfied
26 August 2014	Delivered on: 5 September 2014 Satisfied on: 23 January 2015 Persons entitled: Icici Bank Limited Classification: A registered charge Fully Satisfied
13 March 2014	Delivered on: 24 March 2014 Satisfied on: 23 February 2017 Persons entitled: Bnp Paribas (Suisse) Sa Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 March 2014	Delivered on: 21 March 2014 Satisfied on: 23 February 2017 Persons entitled: Bnp Paribas (Suisse) Sa Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 March 2014	Delivered on: 21 March 2014 Satisfied on: 23 February 2017 Persons entitled: Bnp Paribas (Suisse) Sa Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 March 2014	Delivered on: 21 March 2014 Satisfied on: 23 February 2017 Persons entitled: Bnp Paribas (Suisse) Sa Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
13 March 2014	Delivered on: 21 March 2014 Satisfied on: 23 February 2017 Persons entitled: Bnp Paribas (Suisse) Sa Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
4 September 2008	Delivered on: 5 September 2008 Satisfied on: 13 May 2010 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Letter of hypothecation and lien Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All documents and goods and all policies of insurance relating thereto see image for full details. Fully Satisfied
20 November 2006	Delivered on: 24 November 2006 Satisfied on: 13 May 2010 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each negotiable instrument and all receivables. See the mortgage charge document for full details. Fully Satisfied
4 August 2006	Delivered on: 23 August 2006 Satisfied on: 25 May 2010 Persons entitled: Natexis Banques Populaires Classification: Pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge and with all full title guarantee all its rights, title and interest in and to the receivables as a continuing security for the payment and discharge of the secured liabilities. See the mortgage charge document for full details. Fully Satisfied
8 October 2015	Delivered on: 13 October 2015 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
8 October 2015	Delivered on: 13 October 2015 Persons entitled: Glas Trust Coportaion Limited (As Agent and Trustee for the Secured Parties) Classification: A registered charge Outstanding
10 September 2015	Delivered on: 15 September 2015 Persons entitled: Standard Chartered Bank Classification: A registered charge Outstanding
12 August 2015	Delivered on: 28 August 2015 Persons entitled: Standard Chartered Bank Classification: A registered charge Outstanding
16 June 2014	Delivered on: 23 June 2014 Persons entitled: Bnp Paribas (Suisse) Sa (as Common Security Agent) Classification: A registered charge Outstanding
14 April 2014	Delivered on: 29 April 2014 Persons entitled: Citibank, N.A., Uae Branch Classification: A registered charge Outstanding
23 April 2014	Delivered on: 28 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 April 2014	Delivered on: 28 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 March 2014	Delivered on: 21 March 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 March 2014	Delivered on: 21 March 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

5 December 2023	Progress report in a winding up by the court (15 pages)
12 December 2022	Progress report in a winding up by the court (16 pages)
2 December 2021	Progress report in a winding up by the court (15 pages)
8 December 2020	Progress report in a winding up by the court (15 pages)
19 June 2020	Satisfaction of charge 010384350013 in full (4 pages)
19 June 2020	Satisfaction of charge 010384350014 in full (4 pages)
22 April 2020	Satisfaction of charge 010384350022 in full (4 pages)
22 April 2020	Satisfaction of charge 010384350021 in full (4 pages)
22 April 2020	Satisfaction of charge 010384350020 in full (4 pages)
2 April 2020	Satisfaction of charge 010384350023 in full (4 pages)
5 February 2020	Satisfaction of charge 010384350027 in full (4 pages)
5 February 2020	Satisfaction of charge 010384350025 in full (4 pages)
4 December 2019	Progress report in a winding up by the court (15 pages)
25 January 2019	Continuation of creditors committee (7 pages)
7 December 2018	Order of court to wind up (3 pages)
7 December 2018	Appointment of a liquidator (3 pages)
19 November 2018	Administrator's progress report (24 pages)
19 November 2018	Notice of a court order ending Administration (27 pages)
22 October 2018	Registered office address changed from 7 More London Riverside London SE1 2RT to 25 Farringdon Street London EC4A 4AB on 22 October 2018 (2 pages)
3 October 2018	Administrator's progress report (20 pages)
6 April 2018	Administrator's progress report (20 pages)
19 September 2017	Administrator's progress report (21 pages)
19 September 2017	Administrator's progress report (21 pages)
10 September 2017	Notice of resignation of an administrator (13 pages)
10 September 2017	Notice of resignation of an administrator (13 pages)
3 April 2017	Administrator's progress report to 26 February 2017 (21 pages)
3 April 2017	Administrator's progress report to 26 February 2017 (21 pages)
23 February 2017	Satisfaction of charge 010384350019 in full (4 pages)
23 February 2017	Satisfaction of charge 010384350018 in full (4 pages)
23 February 2017	Satisfaction of charge 010384350026 in full (4 pages)
23 February 2017	Satisfaction of charge 010384350019 in full (4 pages)
23 February 2017	Satisfaction of charge 010384350017 in full (4 pages)
23 February 2017	Satisfaction of charge 010384350016 in full (4 pages)
23 February 2017	Satisfaction of charge 010384350015 in full (4 pages)
23 February 2017	Satisfaction of charge 010384350016 in full (4 pages)
23 February 2017	Satisfaction of charge 010384350015 in full (4 pages)
23 February 2017	Satisfaction of charge 010384350017 in full (4 pages)
23 February 2017	Satisfaction of charge 010384350026 in full (4 pages)
23 February 2017	Satisfaction of charge 010384350018 in full (4 pages)
14 October 2016	Administrator's progress report to 26 August 2016 (21 pages)
14 October 2016	Administrator's progress report to 26 August 2016 (21 pages)
12 October 2016	Notice of extension of period of Administration (1 page)
12 October 2016	Notice of extension of period of Administration (1 page)
11 May 2016	Administrator's progress report to 1 April 2016 (26 pages)
11 May 2016	Administrator's progress report to 1 April 2016 (26 pages)
23 December 2015	Amended certificate of constitution of creditors' committee (1 page)
23 December 2015	Amended certificate of constitution of creditors' committee (1 page)
18 December 2015	Notice of deemed approval of proposals (1 page)
18 December 2015	Notice of deemed approval of proposals (1 page)
4 December 2015	Insolvency:report (15 pages)
4 December 2015	Insolvency:report (15 pages)
4 December 2015	Statement of administrator's proposal (85 pages)
4 December 2015	Statement of affairs with form 2.14B (62 pages)
4 December 2015	Statement of administrator's proposal (85 pages)
4 December 2015	Statement of affairs with form 2.14B (62 pages)
19 November 2015	Termination of appointment of Jane Ann Lodge as a director on 21 October 2015 (2 pages)
19 November 2015	Termination of appointment of Andrew John Walker as a director on 19 October 2015 (2 pages)
19 November 2015	Termination of appointment of Steven Mitchell Graf as a director on 16 October 2015 (2 pages)
19 November 2015	Termination of appointment of Jane Ann Lodge as a director on 21 October 2015 (2 pages)
19 November 2015	Termination of appointment of Steven Mitchell Graf as a director on 16 October 2015 (2 pages)
19 November 2015	Termination of appointment of Julian Verden as a director on 16 October 2015 (2 pages)
19 November 2015	Termination of appointment of Rene Poisson as a director on 19 October 2015 (2 pages)
19 November 2015	Termination of appointment of Julian Verden as a director on 16 October 2015 (2 pages)
19 November 2015	Termination of appointment of Rene Poisson as a director on 19 October 2015 (2 pages)
19 November 2015	Termination of appointment of Andrew John Walker as a director on 19 October 2015 (2 pages)
20 October 2015	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to 7 More London Riverside London SE1 2RT on 20 October 2015 (2 pages)
20 October 2015	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to 7 More London Riverside London SE1 2RT on 20 October 2015 (2 pages)
15 October 2015	Appointment of an administrator (1 page)
15 October 2015	Appointment of an administrator (20 pages)
13 October 2015	Registration of charge 010384350028, created on 8 October 2015 (41 pages)
13 October 2015	Registration of charge 010384350029, created on 8 October 2015 (54 pages)
13 October 2015	Registration of charge 010384350029, created on 8 October 2015 (54 pages)
13 October 2015	Registration of charge 010384350028, created on 8 October 2015 (41 pages)
2 October 2015	Termination of appointment of Nicholas Hugh Crossin as a secretary on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Nicholas Hugh Crossin as a secretary on 2 October 2015 (1 page)
29 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 7,575,489 (28 pages)
29 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 7,575,489 (28 pages)
18 September 2015	Registration of acquisition 010384350026, acquired on 3 September 2015 (71 pages)
18 September 2015	Registration of acquisition 010384350026, acquired on 3 September 2015 (71 pages)
15 September 2015	Registration of charge 010384350027, created on 10 September 2015 (26 pages)
15 September 2015	Registration of charge 010384350027, created on 10 September 2015 (26 pages)
28 August 2015	Registration of charge 010384350025, created on 12 August 2015 (25 pages)
28 August 2015	Registration of charge 010384350025, created on 12 August 2015 (25 pages)
21 August 2015	Company name changed stemcor holdings LIMITED\certificate issued on 21/08/15 CONNOT ‐ Change of name notice (3 pages)
21 August 2015	Company name changed stemcor holdings LIMITED\certificate issued on 21/08/15 CONNOT ‐ Change of name notice (3 pages)
31 July 2015	Termination of appointment of Susan Elizabeth Oppenheimer as a director on 24 July 2015 (1 page)
31 July 2015	Termination of appointment of Susan Elizabeth Oppenheimer as a director on 24 July 2015 (1 page)
24 July 2015	Termination of appointment of Philip Martin Edmonds as a director on 23 July 2015 (1 page)
24 July 2015	Termination of appointment of Philip Martin Edmonds as a director on 23 July 2015 (1 page)
23 January 2015	Satisfaction of charge 010384350024 in full (4 pages)
23 January 2015	Satisfaction of charge 010384350024 in full (4 pages)
18 December 2014	Appointment of Nicholas Hugh Crossin as a secretary on 5 December 2014 (3 pages)
18 December 2014	Appointment of Nicholas Hugh Crossin as a secretary on 5 December 2014 (3 pages)
18 December 2014	Appointment of Nicholas Hugh Crossin as a secretary on 5 December 2014 (3 pages)
15 December 2014	Director's details changed for Mr John Francis Soden on 15 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr John Francis Soden on 15 December 2014 (2 pages)
22 October 2014	Group of companies' accounts made up to 31 December 2013 (42 pages)
22 October 2014	Group of companies' accounts made up to 31 December 2013 (42 pages)
12 September 2014	Termination of appointment of Graham Donnell as a secretary on 26 August 2014 (2 pages)
12 September 2014	Termination of appointment of Graham Donnell as a secretary on 26 August 2014 (2 pages)
5 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 7,575,489 (31 pages)
5 September 2014	Registration of charge 010384350024, created on 26 August 2014 (54 pages)
5 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 7,575,489 (31 pages)
18 July 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director's name- Andrew Walker ANNOTATION Clarification Director's name- Andrew Walker (5 pages)
18 July 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director's name- Andrew Walker ANNOTATION Clarification Director's name- Andrew Walker (5 pages)
2 July 2014	Appointment of Ms Jane Ann Lodge as a director (2 pages)
2 July 2014	Appointment of Ms Jane Ann Lodge as a director (2 pages)
2 July 2014	Appointment of Mr Rene Poisson as a director (2 pages)
2 July 2014	Appointment of Mr Rene Poisson as a director (2 pages)
30 June 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Michael Broom (4 pages)
30 June 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Michael Broom (4 pages)
23 June 2014	Registration of charge 010384350023 (32 pages)
23 June 2014	Registration of charge 010384350023 (32 pages)
3 June 2014	Appointment of Mrs Susan Elizabeth Oppenheimer as a director (2 pages)
3 June 2014	Appointment of Mrs Susan Elizabeth Oppenheimer as a director (2 pages)
2 June 2014	Appointment of Mr Andrew John Walker as a director on 23 May 2014 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2014 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2014 (3 pages)
2 June 2014	Appointment of Mr Andrew John Walker as a director on 23 May 2014 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2014 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2014 (3 pages)
2 June 2014	Termination of appointment of Michael Broom as a director ANNOTATION A second filed TM01 was registered on 30/06/2014 (2 pages)
2 June 2014	Termination of appointment of Michael Broom as a director ANNOTATION A second filed TM01 was registered on 30/06/2014 (2 pages)
23 May 2014	Termination of appointment of Andrew Jones as a director (1 page)
23 May 2014	Termination of appointment of Andrew Jones as a director (1 page)
23 May 2014	Termination of appointment of Gerard Craggs as a director (1 page)
23 May 2014	Termination of appointment of Gerard Craggs as a director (1 page)
29 April 2014	Registration of charge 010384350022 (34 pages)
29 April 2014	Registration of charge 010384350022 (34 pages)
28 April 2014	Registration of charge 010384350021 (6 pages)
28 April 2014	Registration of charge 010384350020 (6 pages)
28 April 2014	Registration of charge 010384350021 (6 pages)
28 April 2014	Registration of charge 010384350020 (6 pages)
2 April 2014	Termination of appointment of Matthew Stock as a director (1 page)
2 April 2014	Termination of appointment of Matthew Stock as a director (1 page)
24 March 2014	Registration of charge 010384350019 (46 pages)
24 March 2014	Registration of charge 010384350019 (46 pages)
21 March 2014	Registration of charge 010384350017 (69 pages)
21 March 2014	Registration of charge 010384350014 (24 pages)
21 March 2014	Registration of charge 010384350016 (33 pages)
21 March 2014	Registration of charge 010384350016 (33 pages)
21 March 2014	Registration of charge 010384350013 (25 pages)
21 March 2014	Registration of charge 010384350014 (24 pages)
21 March 2014	Registration of charge 010384350013 (25 pages)
21 March 2014	Registration of charge 010384350018 (68 pages)
21 March 2014	Registration of charge 010384350015 (42 pages)
21 March 2014	Registration of charge 010384350015 (42 pages)
21 March 2014	Registration of charge 010384350017 (69 pages)
21 March 2014	Registration of charge 010384350018 (68 pages)
4 February 2014	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
4 February 2014	Appointment of Mr Graham Donnell as a secretary (2 pages)
4 February 2014	Appointment of Mr Graham Donnell as a secretary (2 pages)
4 February 2014	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
15 January 2014	Termination of appointment of Graham Donnell as a director (1 page)
15 January 2014	Termination of appointment of Graham Donnell as a director (1 page)
7 January 2014	Termination of appointment of Ronald Harvey as a director (1 page)
7 January 2014	Termination of appointment of Ronald Harvey as a director (1 page)
7 January 2014	Termination of appointment of Christopher Rocker as a director (1 page)
7 January 2014	Termination of appointment of David Paul as a director (1 page)
7 January 2014	Termination of appointment of Colin Heritage as a director (1 page)
7 January 2014	Termination of appointment of Colin Heritage as a director (1 page)
7 January 2014	Termination of appointment of David Paul as a director (1 page)
7 January 2014	Termination of appointment of Christopher Rocker as a director (1 page)
21 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 7,575,489 (45 pages)
21 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 7,575,489 (45 pages)
21 October 2013	Secretary's details changed for Mr Andrew Stanley Goldsmith on 16 October 2013 (3 pages)
21 October 2013	Secretary's details changed for Mr Andrew Stanley Goldsmith on 16 October 2013 (3 pages)
15 October 2013	Director's details changed for Mr Colin Hillam Heritage on 15 October 2013 (2 pages)
15 October 2013	Director's details changed for Mr Colin Hillam Heritage on 15 October 2013 (2 pages)
2 October 2013	Appointment of John Soden as a director (3 pages)
2 October 2013	Appointment of John Soden as a director (3 pages)
25 September 2013	Termination of appointment of Paul Whitehead as a director (1 page)
25 September 2013	Termination of appointment of Ralph Oppenheimer as a director (1 page)
25 September 2013	Termination of appointment of Paul Whitehead as a director (1 page)
25 September 2013	Termination of appointment of Ralph Oppenheimer as a director (1 page)
17 July 2013	Group of companies' accounts made up to 31 December 2012 (76 pages)
17 July 2013	Group of companies' accounts made up to 31 December 2012 (76 pages)
27 March 2013	Appointment of Andrew Edward Jones as a director (3 pages)
27 March 2013	Appointment of Andrew Edward Jones as a director (3 pages)
16 January 2013	Termination of appointment of David Faktor as a director (1 page)
16 January 2013	Termination of appointment of David Faktor as a director (1 page)
22 November 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 7,575,489 (4 pages)
22 November 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 7,575,489 (4 pages)
30 October 2012	Auditor's resignation (2 pages)
30 October 2012	Auditor's resignation (2 pages)
9 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (42 pages)
9 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (42 pages)
6 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividend payable, aud appointed, shares subdivided and SC LIMITED 08/05/2012 (2 pages)
6 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividend payable, aud appointed, shares subdivided and SC LIMITED 08/05/2012 (2 pages)
6 June 2012	Memorandum and Articles of Association (28 pages)
6 June 2012	Memorandum and Articles of Association (28 pages)
30 May 2012	Resolutions RES13 ‐ Company business/subdivision of shares 08/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
30 May 2012	Resolutions RES13 ‐ Company business/subdivision of shares 08/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
21 May 2012	Statement of capital following an allotment of shares on 16 May 2012 GBP 7,571,393 (4 pages)
21 May 2012	Statement of capital following an allotment of shares on 16 May 2012 GBP 7,571,393 (4 pages)
21 May 2012	Sub-division of shares on 8 May 2012 (4 pages)
21 May 2012	Sub-division of shares on 8 May 2012 (4 pages)
21 May 2012	Sub-division of shares on 8 May 2012 (4 pages)
15 May 2012	Group of companies' accounts made up to 31 December 2011 (64 pages)
15 May 2012	Group of companies' accounts made up to 31 December 2011 (64 pages)
9 March 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 13/10/2011 (6 pages)
9 March 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 13/10/2011 (6 pages)
9 February 2012	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 9 February 2012 (1 page)
28 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (37 pages)
28 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (37 pages)
18 October 2011	Statement of capital following an allotment of shares on 13 October 2011 GBP 7,571,413 ANNOTATION A second filing SH01 was registered on 09/03/2012 (5 pages)
18 October 2011	Statement of capital following an allotment of shares on 13 October 2011 GBP 7,571,413 ANNOTATION A second filing SH01 was registered on 09/03/2012 (5 pages)
6 October 2011	Statement of capital following an allotment of shares on 27 September 2011 GBP 7,565,433 (4 pages)
6 October 2011	Statement of capital following an allotment of shares on 27 September 2011 GBP 7,565,433 (4 pages)
29 September 2011	Statement of capital following an allotment of shares on 20 September 2011 GBP 7,559,433 (3 pages)
29 September 2011	Statement of capital following an allotment of shares on 20 September 2011 GBP 7,559,433 (3 pages)
21 September 2011	Statement of capital following an allotment of shares on 14 September 2011 GBP 7,555,633 (3 pages)
21 September 2011	Statement of capital following an allotment of shares on 14 September 2011 GBP 7,555,633 (3 pages)
8 September 2011	Statement of capital following an allotment of shares on 6 September 2011 GBP 7,550,633 (3 pages)
8 September 2011	Statement of capital following an allotment of shares on 6 September 2011 GBP 7,550,633 (3 pages)
8 September 2011	Statement of capital following an allotment of shares on 6 September 2011 GBP 7,547,133 (4 pages)
8 September 2011	Statement of capital following an allotment of shares on 6 September 2011 GBP 7,547,133 (4 pages)
8 September 2011	Statement of capital following an allotment of shares on 6 September 2011 GBP 7,547,133 (4 pages)
8 September 2011	Statement of capital following an allotment of shares on 6 September 2011 GBP 7,550,633 (3 pages)
30 August 2011	Statement of capital following an allotment of shares on 24 August 2011 GBP 7,546,133 (3 pages)
30 August 2011	Statement of capital following an allotment of shares on 24 August 2011 GBP 7,546,133 (3 pages)
24 August 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 7,545,133 (4 pages)
24 August 2011	Statement of capital following an allotment of shares on 17 August 2011 GBP 7,545,133 (4 pages)
23 August 2011	Statement of capital following an allotment of shares on 12 August 2011 GBP 7,541,133 (4 pages)
23 August 2011	Statement of capital following an allotment of shares on 12 August 2011 GBP 7,541,133 (4 pages)
22 August 2011	Statement of capital following an allotment of shares on 2 August 2011 GBP 7,531,933 (4 pages)
22 August 2011	Statement of capital following an allotment of shares on 2 August 2011 GBP 7,531,933 (4 pages)
22 August 2011	Statement of capital following an allotment of shares on 2 August 2011 GBP 7,531,933 (4 pages)
19 August 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 7,529,433 (3 pages)
19 August 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 7,529,433 (3 pages)
16 August 2011	Statement of capital following an allotment of shares on 9 August 2011 GBP 7,532,933 (4 pages)
16 August 2011	Statement of capital following an allotment of shares on 9 August 2011 GBP 7,532,933 (4 pages)
16 August 2011	Statement of capital following an allotment of shares on 9 August 2011 GBP 7,532,933 (4 pages)
23 May 2011	Group of companies' accounts made up to 31 December 2010 (65 pages)
23 May 2011	Group of companies' accounts made up to 31 December 2010 (65 pages)
29 March 2011	Annual return made up to 19 September 2010 with a full list of shareholders (41 pages)
29 March 2011	Annual return made up to 19 September 2010 with a full list of shareholders (41 pages)
22 March 2011	Director's details changed for Graham Donnell on 15 March 2011 (3 pages)
22 March 2011	Director's details changed for Paul Shaw Whitehead on 15 March 2011 (3 pages)
22 March 2011	Director's details changed for Mr Ronald Vernon George Harvey on 15 March 2011 (3 pages)
22 March 2011	Director's details changed for David Michael Faktor on 15 March 2011 (3 pages)
22 March 2011	Director's details changed for Ralph David Oppenheimer on 15 March 2011 (3 pages)
22 March 2011	Director's details changed for Christopher David Rocker on 15 March 2011 (3 pages)
22 March 2011	Director's details changed for Graham Donnell on 15 March 2011 (3 pages)
22 March 2011	Director's details changed for Michael Gerard Broom on 15 March 2011 (3 pages)
22 March 2011	Director's details changed for Michael Gerard Broom on 15 March 2011 (3 pages)
22 March 2011	Director's details changed for Mr David John Paul on 15 March 2011 (3 pages)
22 March 2011	Director's details changed for Mr David John Paul on 15 March 2011 (3 pages)
22 March 2011	Director's details changed for Ralph David Oppenheimer on 15 March 2011 (3 pages)
22 March 2011	Director's details changed for Matthew Graham Stock on 15 March 2011 (3 pages)
22 March 2011	Director's details changed for Gerard Paul Eyre Craggs on 15 March 2011 (3 pages)
22 March 2011	Director's details changed (3 pages)
22 March 2011	Director's details changed for Christopher David Rocker on 15 March 2011 (3 pages)
22 March 2011	Director's details changed for Mr Julian Verden on 15 March 2011 (3 pages)
22 March 2011	Director's details changed for Colin Hillam Heritage on 15 March 2011 (3 pages)
22 March 2011	Director's details changed for Steven Mitchell Graf on 15 March 2011 (3 pages)
22 March 2011	Director's details changed for David Michael Faktor on 15 March 2011 (3 pages)
22 March 2011	Director's details changed for Matthew Graham Stock on 15 March 2011 (3 pages)
22 March 2011	Director's details changed for Mr Julian Verden on 15 March 2011 (3 pages)
22 March 2011	Director's details changed for Gerard Paul Eyre Craggs on 15 March 2011 (3 pages)
22 March 2011	Director's details changed for Steven Mitchell Graf on 15 March 2011 (3 pages)
22 March 2011	Director's details changed (3 pages)
22 March 2011	Director's details changed for Paul Shaw Whitehead on 15 March 2011 (3 pages)
22 March 2011	Director's details changed for Colin Hillam Heritage on 15 March 2011 (3 pages)
22 March 2011	Director's details changed for Mr Ronald Vernon George Harvey on 15 March 2011 (3 pages)
3 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (37 pages)
3 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (37 pages)
27 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 May 2010	Group of companies' accounts made up to 31 December 2009 (69 pages)
27 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 May 2010	Group of companies' accounts made up to 31 December 2009 (69 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 February 2010	Termination of appointment of Peter Blohm as a director (1 page)
10 February 2010	Termination of appointment of Peter Blohm as a director (1 page)
6 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (15 pages)
6 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (15 pages)
5 November 2009	Director's details changed for Steven Mitchell Graf on 28 October 2009 (2 pages)
5 November 2009	Director's details changed for Steven Mitchell Graf on 28 October 2009 (2 pages)
20 May 2009	Group of companies' accounts made up to 31 December 2008 (68 pages)
20 May 2009	Group of companies' accounts made up to 31 December 2008 (68 pages)
6 May 2009	Director's change of particulars / philip edmonds / 06/05/2009 (1 page)
6 May 2009	Director's change of particulars / philip edmonds / 06/05/2009 (1 page)
13 February 2009	Director appointed ronald vernon george harvey (1 page)
13 February 2009	Director appointed ronald vernon george harvey (1 page)
10 February 2009	Director appointed matthew stock (2 pages)
10 February 2009	Director appointed matthew stock (2 pages)
6 October 2008	Return made up to 18/09/08; full list of members 363(288) ‐ Director's particulars changed (16 pages)
6 October 2008	Return made up to 18/09/08; full list of members 363(288) ‐ Director's particulars changed (16 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
15 August 2008	Director's change of particulars / paul whitehead / 14/08/2008 (1 page)
15 August 2008	Director's change of particulars / paul whitehead / 14/08/2008 (1 page)
27 May 2008	Group of companies' accounts made up to 31 December 2007 (61 pages)
27 May 2008	Group of companies' accounts made up to 31 December 2007 (61 pages)
5 March 2008	Ad 25/02/08\gbp si 7023@1=7023\gbp ic 163149/170172\ (2 pages)
5 March 2008	Ad 25/02/08\gbp si 7023@1=7023\gbp ic 163149/170172\ (2 pages)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
26 September 2007	Return made up to 18/09/07; full list of members (16 pages)
26 September 2007	Return made up to 18/09/07; full list of members (16 pages)
4 September 2007	Ad 02/08/07--------- Â£ si 6000@1=6000 Â£ ic 157149/163149 (2 pages)
4 September 2007	Ad 02/08/07--------- Â£ si 6000@1=6000 Â£ ic 157149/163149 (2 pages)
26 July 2007	Group of companies' accounts made up to 31 December 2006 (52 pages)
26 July 2007	Group of companies' accounts made up to 31 December 2006 (52 pages)
18 July 2007	Ad 29/06/07--------- Â£ si 127148@1=127148 Â£ ic 30001/157149 (20 pages)
18 July 2007	Ad 29/06/07--------- Â£ si 127148@1=127148 Â£ ic 30001/157149 (20 pages)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
31 May 2007	Ad 17/05/07--------- Â£ si 10000@1=10000 Â£ ic 20001/30001 (2 pages)
31 May 2007	Ad 17/05/07--------- Â£ si 10000@1=10000 Â£ ic 20001/30001 (2 pages)
8 January 2007	Ad 22/12/05--------- Â£ si 487404@1 (3 pages)
8 January 2007	Ad 22/12/05--------- Â£ si 487404@1 (3 pages)
28 November 2006	Ad 21/11/06--------- Â£ si 20000@1=20000 Â£ ic 1/20001 (2 pages)
28 November 2006	Ad 21/11/06--------- Â£ si 20000@1=20000 Â£ ic 1/20001 (2 pages)
24 November 2006	Particulars of mortgage/charge (7 pages)
24 November 2006	Particulars of mortgage/charge (7 pages)
25 October 2006	Return made up to 18/09/06; full list of members 363(288) ‐ Director's particulars changed (16 pages)
25 October 2006	Return made up to 18/09/06; full list of members 363(288) ‐ Director's particulars changed (16 pages)
23 August 2006	Particulars of mortgage/charge (5 pages)
23 August 2006	Particulars of mortgage/charge (5 pages)
13 July 2006	Group of companies' accounts made up to 31 December 2005 (52 pages)
13 July 2006	Group of companies' accounts made up to 31 December 2005 (52 pages)
5 July 2006	Ad 14/06/06--------- Â£ si 1050@1=1050 Â£ ic 6876869/6877919 (2 pages)
5 July 2006	Ad 27/06/06--------- Â£ si 1050@1=1050 Â£ ic 6875819/6876869 (2 pages)
5 July 2006	Ad 27/06/06--------- Â£ si 1050@1=1050 Â£ ic 6875819/6876869 (2 pages)
5 July 2006	Ad 14/06/06--------- Â£ si 1050@1=1050 Â£ ic 6876869/6877919 (2 pages)
9 June 2006	Ad 02/06/06--------- Â£ si 40477@1=40477 Â£ ic 6835342/6875819 (5 pages)
9 June 2006	Ad 02/06/06--------- Â£ si 40477@1=40477 Â£ ic 6835342/6875819 (5 pages)
7 June 2006	Particulars of mortgage/charge (6 pages)
7 June 2006	Particulars of mortgage/charge (6 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (1 page)
5 April 2006	New director appointed (1 page)
7 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2005	Ad 15/12/05--------- Â£ si 124773@1=124773 Â£ ic 6710569/6835342 (7 pages)
21 December 2005	Ad 15/12/05--------- Â£ si 124773@1=124773 Â£ ic 6710569/6835342 (7 pages)
1 December 2005	Resolutions RES13 ‐ Sole shareholder r oppe 14/11/05 (1 page)
1 December 2005	Resolutions RES13 ‐ Sole shareholder r oppe 14/11/05 (1 page)
1 November 2005	Return made up to 18/09/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 November 2005	Return made up to 18/09/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
19 September 2005	Ad 15/09/05--------- Â£ si 10000@1=10000 Â£ ic 6810075/6820075 (1 page)
19 September 2005	Ad 15/09/05--------- Â£ si 10000@1=10000 Â£ ic 6810075/6820075 (1 page)
22 July 2005	Ad 11/07/05--------- Â£ si 6666@9=59994 Â£ ic 6750081/6810075 (1 page)
22 July 2005	Ad 11/07/05--------- Â£ si 6666@9=59994 Â£ ic 6750081/6810075 (1 page)
19 July 2005	Ad 14/07/05--------- Â£ si 6666@9=59994 Â£ ic 6690087/6750081 (1 page)
19 July 2005	Ad 14/07/05--------- Â£ si 6666@9=59994 Â£ ic 6690087/6750081 (1 page)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
10 July 2005	Ad 21/03/05--------- Â£ si 313060@1=313060 Â£ ic 6377027/6690087 (7 pages)
10 July 2005	Ad 21/03/05--------- Â£ si 313060@1=313060 Â£ ic 6377027/6690087 (7 pages)
20 June 2005	Ad 10/06/05--------- Â£ si 10612@1=10612 Â£ ic 6366415/6377027 (5 pages)
20 June 2005	Ad 10/06/05--------- Â£ si 10612@1=10612 Â£ ic 6366415/6377027 (5 pages)
24 May 2005	Ad 20/05/05--------- Â£ si 8000@1=8000 Â£ ic 6358415/6366415 (1 page)
24 May 2005	Ad 20/05/05--------- Â£ si 8000@1=8000 Â£ ic 6358415/6366415 (1 page)
18 May 2005	Group of companies' accounts made up to 31 December 2004 (44 pages)
18 May 2005	Group of companies' accounts made up to 31 December 2004 (44 pages)
11 May 2005	Ad 28/04/05--------- Â£ si 12000@1=12000 Â£ ic 6346415/6358415 (2 pages)
11 May 2005	Ad 28/04/05--------- Â£ si 12000@1=12000 Â£ ic 6346415/6358415 (2 pages)
25 April 2005	Ad 19/04/05--------- Â£ si 9500@1=9500 Â£ ic 6336915/6346415 (2 pages)
25 April 2005	Ad 19/04/05--------- Â£ si 9500@1=9500 Â£ ic 6336915/6346415 (2 pages)
12 April 2005	Ad 06/04/05--------- Â£ si 4300@1=4300 Â£ ic 6332615/6336915 (2 pages)
12 April 2005	Ad 06/04/05--------- Â£ si 4300@1=4300 Â£ ic 6332615/6336915 (2 pages)
10 March 2005	Ad 03/03/05--------- Â£ si 6000@1=6000 Â£ ic 6326615/6332615 (2 pages)
10 March 2005	Ad 03/03/05--------- Â£ si 6000@1=6000 Â£ ic 6326615/6332615 (2 pages)
15 December 2004	Ad 09/12/04--------- Â£ si 67500@1=67500 Â£ ic 6259115/6326615 (2 pages)
15 December 2004	Ad 09/12/04--------- Â£ si 67500@1=67500 Â£ ic 6259115/6326615 (2 pages)
20 November 2004	Particulars of mortgage/charge (6 pages)
20 November 2004	Particulars of mortgage/charge (6 pages)
3 November 2004	Return made up to 18/09/04; full list of members (17 pages)
3 November 2004	Return made up to 18/09/04; full list of members (17 pages)
6 October 2004	Particulars of mortgage/charge (7 pages)
6 October 2004	Particulars of mortgage/charge (7 pages)
1 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
12 July 2004	Ad 22/06/04--------- Â£ si 205977@1=205977 Â£ ic 6259515/6465492 (6 pages)
12 July 2004	Ad 22/06/04--------- Â£ si 205977@1=205977 Â£ ic 6259515/6465492 (6 pages)
24 May 2004	Group of companies' accounts made up to 31 December 2003 (43 pages)
24 May 2004	Group of companies' accounts made up to 31 December 2003 (43 pages)
18 May 2004	Ad 11/05/04--------- Â£ si 1600@1=1600 Â£ ic 6257915/6259515 (2 pages)
18 May 2004	Ad 11/05/04--------- Â£ si 1600@1=1600 Â£ ic 6257915/6259515 (2 pages)
8 April 2004	Director's particulars changed (1 page)
8 April 2004	Director's particulars changed (1 page)
13 January 2004	Ad 11/12/03--------- Â£ si 10000@1=10000 Â£ ic 6247915/6257915 (2 pages)
13 January 2004	Ad 11/12/03--------- Â£ si 10000@1=10000 Â£ ic 6247915/6257915 (2 pages)
29 December 2003	Ad 19/12/03--------- Â£ si 108783@1=108783 Â£ ic 6139132/6247915 (3 pages)
29 December 2003	Ad 19/12/03--------- Â£ si 108783@1=108783 Â£ ic 6139132/6247915 (3 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
6 October 2003	Return made up to 18/09/03; full list of members (16 pages)
6 October 2003	Return made up to 18/09/03; full list of members (16 pages)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
18 August 2003	Particulars of mortgage/charge (7 pages)
18 August 2003	Particulars of mortgage/charge (7 pages)
14 August 2003	Ad 05/08/03--------- Â£ si 8000@1=8000 Â£ ic 6341011/6349011 (2 pages)
14 August 2003	Ad 05/08/03--------- Â£ si 8000@1=8000 Â£ ic 6341011/6349011 (2 pages)
23 July 2003	Recind 882 209895 sh Â£1 291200 (2 pages)
23 July 2003	Ad 29/12/00--------- Â£ si 205977@1 (2 pages)
23 July 2003	Return made up to 18/09/02; full list of members (17 pages)
23 July 2003	Recind 882 209895 sh Â£1 291200 (2 pages)
23 July 2003	Ad 29/12/00--------- Â£ si 205977@1 (2 pages)
23 July 2003	Return made up to 18/09/02; full list of members (17 pages)
7 July 2003	Ad 30/06/03--------- Â£ si 217550@1=217550 Â£ ic 6123461/6341011 (3 pages)
7 July 2003	Ad 30/06/03--------- Â£ si 217550@1=217550 Â£ ic 6123461/6341011 (3 pages)
25 June 2003	Ad 06/06/03--------- Â£ si 4900@1=4900 Â£ ic 6118561/6123461 (2 pages)
25 June 2003	Ad 06/06/03--------- Â£ si 4900@1=4900 Â£ ic 6118561/6123461 (2 pages)
25 June 2003	Ad 06/06/03--------- Â£ si 552@1=552 Â£ ic 6118009/6118561 (2 pages)
25 June 2003	Ad 06/06/03--------- Â£ si 552@1=552 Â£ ic 6118009/6118561 (2 pages)
30 April 2003	Group of companies' accounts made up to 31 December 2002 (45 pages)
30 April 2003	Group of companies' accounts made up to 31 December 2002 (45 pages)
25 April 2003	Particulars of mortgage/charge (7 pages)
25 April 2003	Particulars of mortgage/charge (7 pages)
21 December 2002	Particulars of mortgage/charge (4 pages)
21 December 2002	Particulars of mortgage/charge (4 pages)
17 December 2002	Particulars of mortgage/charge (5 pages)
17 December 2002	Particulars of mortgage/charge (5 pages)
10 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
10 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
5 June 2002	Group of companies' accounts made up to 31 December 2001 (43 pages)
5 June 2002	Group of companies' accounts made up to 31 December 2001 (43 pages)
16 October 2001	Return made up to 18/09/01; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/10/01 (19 pages)
16 October 2001	Return made up to 18/09/01; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/10/01 (19 pages)
9 August 2001	Secretary's particulars changed (1 page)
9 August 2001	Secretary's particulars changed (1 page)
19 July 2001	Ad 29/12/00--------- Â£ si 205977@1=205977 Â£ ic 5912032/6118009 (2 pages)
19 July 2001	Ad 29/12/00--------- Â£ si 205977@1=205977 Â£ ic 5912032/6118009 (2 pages)
5 June 2001	Registered office changed on 05/06/01 from: walker hse, 87 queen victoria st, london, EC4V 4AL (1 page)
5 June 2001	Registered office changed on 05/06/01 from: walker hse, 87 queen victoria st, london, EC4V 4AL (1 page)
18 May 2001	Full group accounts made up to 31 December 2000 (44 pages)
18 May 2001	Full group accounts made up to 31 December 2000 (44 pages)
13 April 2001	Ad 29/12/00--------- Â£ si 209895@1=209895 Â£ ic 5702137/5912032 (2 pages)
13 April 2001	Ad 29/12/00--------- Â£ si 209895@1=209895 Â£ ic 5702137/5912032 (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
19 January 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 January 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
3 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New secretary appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
18 October 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed (15 pages)
18 October 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed (15 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
13 July 2000	Full group accounts made up to 31 December 1999 (43 pages)
13 July 2000	Full group accounts made up to 31 December 1999 (43 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
25 November 1999	Full group accounts made up to 31 December 1998 (39 pages)
25 November 1999	Full group accounts made up to 31 December 1998 (39 pages)
21 October 1999	Return made up to 18/09/99; no change of members (14 pages)
21 October 1999	Return made up to 18/09/99; no change of members (14 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
21 October 1998	Return made up to 18/09/98; no change of members (15 pages)
21 October 1998	Return made up to 18/09/98; no change of members (15 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
9 June 1998	Full group accounts made up to 31 December 1997 (45 pages)
9 June 1998	Full group accounts made up to 31 December 1997 (45 pages)
21 October 1997	Return made up to 18/09/97; full list of members (16 pages)
21 October 1997	Return made up to 18/09/97; full list of members (16 pages)
25 July 1997	Memorandum and Articles of Association (11 pages)
25 July 1997	Memorandum and Articles of Association (11 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
2 June 1997	Full group accounts made up to 31 December 1996 (42 pages)
2 June 1997	Full group accounts made up to 31 December 1996 (42 pages)
13 February 1997	Ad 31/12/96--------- Â£ si 200000@1=200000 Â£ ic 5502137/5702137 (2 pages)
13 February 1997	Ad 31/12/96--------- Â£ si 200000@1=200000 Â£ ic 5502137/5702137 (2 pages)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	Secretary resigned (1 page)
7 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1996	Return made up to 18/09/96; full list of members 363(288) ‐ Director's particulars changed (18 pages)
6 October 1996	Return made up to 18/09/96; full list of members 363(288) ‐ Director's particulars changed (18 pages)
30 September 1996	Full group accounts made up to 31 December 1995 (40 pages)
30 September 1996	Full group accounts made up to 31 December 1995 (40 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
3 October 1995	Return made up to 18/09/95; full list of members (22 pages)
3 October 1995	Return made up to 18/09/95; full list of members (22 pages)
6 September 1995	Ad 25/08/95--------- Â£ si 250000@1=250000 Â£ ic 5252137/5502137 (2 pages)
6 September 1995	Ad 25/08/95--------- Â£ si 250000@1=250000 Â£ ic 5252137/5502137 (2 pages)
23 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (24 pages)
23 August 1995	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (23 pages)
23 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (24 pages)
23 August 1995	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (23 pages)
17 May 1995	Full group accounts made up to 31 December 1994 (39 pages)
17 May 1995	Full group accounts made up to 31 December 1994 (39 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
30 September 1994	Return made up to 18/09/94; full list of members 363(288) ‐ Director's particulars changed (14 pages)
30 September 1994	Return made up to 18/09/94; full list of members 363(288) ‐ Director's particulars changed (14 pages)
23 May 1994	Full group accounts made up to 31 December 1993 (34 pages)
12 April 1994	New director appointed (2 pages)
12 April 1994	New director appointed (4 pages)
12 April 1994	New director appointed (4 pages)
23 March 1994	Director resigned (2 pages)
8 December 1993	Director resigned (2 pages)
29 September 1993	Return made up to 18/09/93; full list of members (11 pages)
29 September 1993	Return made up to 18/09/93; full list of members (11 pages)
25 May 1993	Full group accounts made up to 31 December 1992 (35 pages)
13 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 January 1993	Particulars of mortgage/charge (3 pages)
5 January 1993	Particulars of mortgage/charge (3 pages)
30 September 1992	Return made up to 18/09/92; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/09/92 (11 pages)
30 September 1992	Return made up to 18/09/92; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/09/92 (11 pages)
30 September 1992	Return made up to 18/09/92; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/09/92 (12 pages)
15 May 1992	Full group accounts made up to 31 December 1991 (26 pages)
30 September 1991	Return made up to 18/09/91; full list of members (10 pages)
30 September 1991	Return made up to 18/09/91; full list of members (10 pages)
11 September 1991	New director appointed (2 pages)
8 July 1991	Full group accounts made up to 31 December 1990 (24 pages)
16 January 1991	Ad 31/12/90--------- Â£ si [email protected]=4999562 Â£ ic 2574/5002136 (2 pages)
16 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 January 1991	Â£ nc 10000000/19997000 31/12/90 (1 page)
16 January 1991	Conso 07/01/91 (1 page)
16 January 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
26 November 1990	Ad 05/11/90--------- Â£ si [email protected] (2 pages)
23 November 1990	New director appointed (2 pages)
22 November 1990	Auditor's resignation (1 page)
20 November 1990	Nc inc already adjusted 05/11/90 (1 page)
20 November 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
20 November 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
20 November 1990	Ad 05/11/90--------- Â£ si [email protected]=187 Â£ ic 2387/2574 (2 pages)
27 September 1990	Full group accounts made up to 31 December 1989 (13 pages)
27 September 1990	Return made up to 18/09/90; full list of members (13 pages)
27 September 1990	Return made up to 18/09/90; full list of members (13 pages)
11 January 1990	Statement of affairs (12 pages)
11 January 1990	Ad 15/12/89--------- Â£ si [email protected] (2 pages)
9 January 1990	Ad 15/12/89--------- Â£ si [email protected]=60 Â£ ic 2327/2387 (2 pages)
21 December 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 July 1989	Return made up to 14/07/89; full list of members (13 pages)
31 July 1989	Return made up to 14/07/89; full list of members (13 pages)
31 July 1989	Full accounts made up to 31 December 1988 (37 pages)
10 August 1988	Return made up to 25/07/88; full list of members (13 pages)
10 August 1988	Return made up to 25/07/88; full list of members (13 pages)
10 August 1988	Full group accounts made up to 31 December 1987 (35 pages)
5 February 1988	Company name changed stemcor LIMITED\certificate issued on 08/02/88 (2 pages)
5 February 1988	Company name changed stemcor LIMITED\certificate issued on 08/02/88 (2 pages)
12 January 1988	Company name changed stelcor LIMITED\certificate issued on 11/01/88 (2 pages)
12 January 1988	Company name changed stelcor LIMITED\certificate issued on 11/01/88 (2 pages)
5 January 1988	Company name changed irene securities LIMITED\certificate issued on 04/01/88 (2 pages)
5 January 1988	Company name changed irene securities LIMITED\certificate issued on 04/01/88 (2 pages)
14 December 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 December 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 October 1987	Full accounts made up to 31 December 1986 (8 pages)
2 October 1987	Return made up to 03/09/87; full list of members (10 pages)
2 October 1987	Return made up to 03/09/87; full list of members (10 pages)
9 September 1987	New director appointed (35 pages)
6 September 1986	Return made up to 29/08/86; full list of members (10 pages)
6 September 1986	Return made up to 29/08/86; full list of members (10 pages)
6 September 1986	Full accounts made up to 31 December 1985 (8 pages)
13 September 1985	Annual return made up to 29/08/85 (7 pages)
11 September 1984	Annual return made up to 29/08/84 (7 pages)
9 September 1983	Annual return made up to 22/08/83 (4 pages)
31 August 1982	Annual return made up to 30/08/82 (4 pages)
28 August 1981	Annual return made up to 28/08/81 (4 pages)
23 September 1980	Annual return made up to 29/08/80 (4 pages)
15 September 1979	Annual return made up to 29/08/79 (4 pages)
16 February 1979	Annual return made up to 29/08/77 (4 pages)
30 August 1978	Annual return made up to 29/08/78 (4 pages)
13 October 1976	Annual return made up to 06/08/76 (4 pages)
12 July 1976	Annual return made up to 24/08/75 (4 pages)
4 October 1974	Annual return made up to 24/09/74 (4 pages)
5 March 1974	Annual return made up to 07/01/74 (4 pages)
14 January 1972	Incorporation (16 pages)
14 January 1972	Incorporation (16 pages)
14 January 1972	Certificate of incorporation (1 page)
14 January 1972	Certificate of incorporation (1 page)

Moorgate Industries Limited

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