Chislehurst
Kent
BR7 5PH
Director Name | Mr Ian Richard Watson |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2003(30 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 06 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Dove House Annables Lane Harpenden Hertfordshire AL5 3PR |
Secretary Name | Mr Richard Phillip Lowes |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 July 2003(30 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 06 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Westcott Keep Horley Surrey RH6 9US |
Director Name | Derek Kevin Heathwood |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 August 2003(30 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 06 January 2011) |
Role | Chartered Surveyor |
Correspondence Address | 47 Fullarton Crescent Troon South Ayrshire KA10 6LL Scotland |
Director Name | Mr Richard Phillip Lowes |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 August 2003(30 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 06 January 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2 Westcott Keep Horley Surrey RH6 9US |
Director Name | Mr John Henry Northard |
---|---|
Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(18 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 1993) |
Role | Deputy Chairman |
Correspondence Address | 196 Ashgate Road Chesterfield Derbyshire S40 4AL |
Director Name | Dr Kenneth Moses |
---|---|
Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(18 years, 7 months after company formation) |
Appointment Duration | 11 months (resigned 02 October 1992) |
Role | Strategic Planning Director |
Correspondence Address | Oaktrees 6 Heath Avenue Mansfield Nottinghamshire NG18 3EU |
Director Name | Mr Kevan Hunt |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(18 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 12 March 1996) |
Role | Employee Relations Director |
Correspondence Address | Craigside Greenhill Lane Riddings Alfreton Derbyshire DE55 4EX |
Director Name | Mr Colin Patrick Clarke |
---|---|
Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(18 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 01 November 1993) |
Role | Retired |
Correspondence Address | 32 Wood Street Eastwood Nottingham Nottinghamshire NG16 3DD |
Director Name | Michael Howard Butler |
---|---|
Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(18 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 18 March 1996) |
Role | Finance Director |
Correspondence Address | Banstead Down Chorleywood Road Rickmansworth Hertfordshire WD3 4EH |
Director Name | Mr David Guy Brandrick |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(18 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 01 November 1993) |
Role | Retired Corporation Secretary |
Correspondence Address | 1 Austin Avenue Bromley Kent BR2 8AJ |
Director Name | Mr Philip Andrew |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(18 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 07 January 1997) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 173 Whirlowdale Road Sheffield South Yorkshire S7 2NG |
Director Name | Dr Derek Seymour Allam |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(18 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 01 November 1993) |
Role | Company Director |
Correspondence Address | 28 Puttenham Road Chineham Basingstoke Hampshire RG24 8RA |
Secretary Name | Mr Robert Anthony Spray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(18 years, 7 months after company formation) |
Appointment Duration | 3 days (resigned 03 November 1991) |
Role | Company Director |
Correspondence Address | 20 The Gardens Watford Hertfordshire WD1 3DS |
Director Name | Mr William Matthew Furness |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(18 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 12 March 1996) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 106 Chartwell Avenue Wingerworth Chesterfield Derbyshire S42 6SP |
Secretary Name | Mr Michael John Chambers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(19 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 March 1996) |
Role | Company Director |
Correspondence Address | The Chestnuts Low Street Beckingham Doncaster South Yorkshire DN10 4PW |
Director Name | Mr Michael John Chambers |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(20 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 March 1996) |
Role | Human Resources Director |
Correspondence Address | The Chestnuts Low Street Beckingham Doncaster South Yorkshire DN10 4PW |
Director Name | Mr Trevor Desmond Robert Burningham |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(20 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 07 November 1996) |
Role | Head Of Human Resources |
Correspondence Address | Apartment 6 The Ghaleb Mapperley Nottingham Nottinghamshire NG3 5PJ |
Director Name | Prof John Fyfe |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(20 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 12 March 1996) |
Role | Professor Of Management |
Country of Residence | United Kingdom |
Correspondence Address | Watermead Lakes Lane Witley Surrey GU8 5LQ |
Director Name | Mr Douglas Laurie Bulmer |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(20 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 12 March 1996) |
Role | Mining Engineer |
Correspondence Address | 14 Moorland Avenue Barnsley South Yorkshire S70 6PQ |
Director Name | Mr George Martin Garrett |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1995(21 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 January 1997) |
Role | Accountant |
Correspondence Address | 42 Whellock Road London W4 1DZ |
Director Name | Philip Linford Hutchinson |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1996(23 years after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 07 January 1997) |
Role | Company Director |
Correspondence Address | 64 North Road Ponteland Newcastle Upon Tyne NE20 9UR |
Secretary Name | John Clive Izard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1996(23 years after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 14 June 1996) |
Role | Company Director |
Correspondence Address | 16 Modest Corner Tunbridge Wells Kent TN4 0LS |
Director Name | Stephen Higginson |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1996(23 years, 2 months after company formation) |
Appointment Duration | 6 months (resigned 11 November 1996) |
Role | Accountant |
Correspondence Address | 5 Woodland Court 77 Grove Road Sutton Surrey SM1 2DG |
Director Name | John Clive Izard |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1996(23 years, 2 months after company formation) |
Appointment Duration | 6 months (resigned 11 November 1996) |
Role | Company Director |
Correspondence Address | 16 Woolley Road Southborough Tunbridge Wells Kent TN4 0LF |
Secretary Name | Peter Handley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 1996(23 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 07 January 1997) |
Role | Accountant |
Correspondence Address | 18 The Meadows Westwoodside Doncaster South Yorkshire DN9 2HA |
Director Name | William Michael Cran |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1997(23 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 September 1999) |
Role | Company Director |
Correspondence Address | 16 Ashleigh Dale Birkby Huddersfield West Yorkshire HD2 2DL |
Secretary Name | Kim David Spencer Taylor-Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 January 1997(23 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 September 1999) |
Role | Company Director |
Correspondence Address | White Lodge 338 Upper Richmond Road London SW15 6TL |
Director Name | Mr Robert William Thomas Chapman |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1997(23 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 February 2000) |
Role | M/Director |
Country of Residence | England |
Correspondence Address | 16 Dunton Close Four Oaks Sutton Coldfield West Midlands B75 5QD |
Director Name | Mr Derek Leslie Hine |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1997(23 years, 10 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 04 June 1997) |
Role | Company Director |
Correspondence Address | 8 Showell Close Westwood Court Droitwich Worcestershire WR9 8UQ |
Director Name | Stuart Watson Kirkwood |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1997(23 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 February 2000) |
Role | Company Director |
Correspondence Address | The Granary Malthouse Farm Evesham Road Cookhill Alcester Warwickshire B49 5LJ |
Director Name | Keith William Gleghorn |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1997(23 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 28 February 2000) |
Role | Company Director |
Correspondence Address | Royd Top Broad Lane Upperthong Holmfirth Huddersfield West Yorkshire HD7 1LS |
Director Name | Mr Simon Gerald Dighton |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(25 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Lightwoods Hill Bearwood Warley West Midlands B67 5EA |
Director Name | Mr Clive Douglas Drysdale |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(26 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Hollies Bath Road Maidenhead Berkshire SL6 4LH |
Secretary Name | Mr Clive Douglas Drysdale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(26 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Hollies Bath Road Maidenhead Berkshire SL6 4LH |
Registered Address | 8-9 Northumberland Street London WC2N 5DA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1,000,000 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
6 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
6 January 2011 | Final Gazette dissolved following liquidation (1 page) |
6 October 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 October 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
3 September 2009 | Court order insolvency:- replacement of liquidator (7 pages) |
3 September 2009 | Court order insolvency:- replacement of liquidator (7 pages) |
19 August 2009 | Appointment of a voluntary liquidator (1 page) |
19 August 2009 | Appointment of a voluntary liquidator (1 page) |
19 August 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
19 August 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
18 August 2008 | Liquidators' statement of receipts and payments to 3 August 2008 (5 pages) |
18 August 2008 | Liquidators statement of receipts and payments to 3 August 2008 (5 pages) |
18 August 2008 | Liquidators statement of receipts and payments to 3 August 2008 (5 pages) |
5 March 2008 | Liquidators statement of receipts and payments to 3 August 2008 (5 pages) |
5 March 2008 | Liquidators statement of receipts and payments to 3 August 2008 (5 pages) |
5 March 2008 | Liquidators' statement of receipts and payments to 3 August 2008 (5 pages) |
20 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
20 August 2007 | Liquidators statement of receipts and payments (5 pages) |
26 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
26 February 2007 | Liquidators statement of receipts and payments (5 pages) |
17 August 2006 | Liquidators statement of receipts and payments (5 pages) |
17 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
15 February 2006 | Liquidators statement of receipts and payments (5 pages) |
15 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
25 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
25 August 2005 | Liquidators statement of receipts and payments (5 pages) |
13 August 2004 | Appointment of a voluntary liquidator (1 page) |
13 August 2004 | Declaration of solvency (3 pages) |
13 August 2004 | Resolutions
|
13 August 2004 | Appointment of a voluntary liquidator (1 page) |
13 August 2004 | Declaration of solvency (3 pages) |
13 August 2004 | Resolutions
|
5 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
5 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
5 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
5 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
5 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
5 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
5 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
5 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
1 June 2004 | Company name changed imex enterprise LIMITED\certificate issued on 01/06/04 (2 pages) |
1 June 2004 | Company name changed imex enterprise LIMITED\certificate issued on 01/06/04 (2 pages) |
29 April 2004 | Director's particulars changed (1 page) |
29 April 2004 | Director's particulars changed (1 page) |
2 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
2 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
7 November 2003 | Return made up to 31/10/03; full list of members
|
7 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
25 September 2003 | Particulars of mortgage/charge (6 pages) |
25 September 2003 | Particulars of mortgage/charge (6 pages) |
25 September 2003 | Particulars of mortgage/charge (6 pages) |
25 September 2003 | Particulars of mortgage/charge (6 pages) |
25 September 2003 | Particulars of mortgage/charge (6 pages) |
25 September 2003 | Particulars of mortgage/charge (6 pages) |
19 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | Secretary resigned;director resigned (1 page) |
1 September 2003 | New director appointed (2 pages) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | New director appointed (2 pages) |
1 September 2003 | Secretary resigned;director resigned (1 page) |
1 September 2003 | New director appointed (2 pages) |
1 September 2003 | New director appointed (2 pages) |
27 August 2003 | New secretary appointed (2 pages) |
27 August 2003 | Registered office changed on 27/08/03 from: park house 14 pepys road london SW20 8NH (1 page) |
27 August 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
27 August 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
27 August 2003 | New secretary appointed (2 pages) |
27 August 2003 | Registered office changed on 27/08/03 from: park house 14 pepys road london SW20 8NH (1 page) |
21 August 2003 | Declaration of assistance for shares acquisition (8 pages) |
21 August 2003 | Declaration of assistance for shares acquisition (8 pages) |
20 August 2003 | New director appointed (2 pages) |
20 August 2003 | New director appointed (2 pages) |
20 August 2003 | New director appointed (2 pages) |
20 August 2003 | New director appointed (2 pages) |
13 August 2003 | Particulars of mortgage/charge (9 pages) |
13 August 2003 | Particulars of mortgage/charge (9 pages) |
4 August 2003 | Accounts made up to 30 April 2003 (5 pages) |
4 August 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
13 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
13 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
13 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
13 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
13 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
13 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
13 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
13 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
13 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
13 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
13 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
13 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
13 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
13 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
13 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
13 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
13 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
13 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
13 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
13 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
24 January 2003 | Full accounts made up to 30 April 2002 (11 pages) |
24 January 2003 | Full accounts made up to 30 April 2002 (11 pages) |
4 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
4 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
4 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
4 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
11 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
11 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
15 October 2002 | Particulars of mortgage/charge (8 pages) |
15 October 2002 | Particulars of mortgage/charge (8 pages) |
15 October 2002 | Particulars of mortgage/charge (8 pages) |
15 October 2002 | Particulars of mortgage/charge (8 pages) |
15 October 2002 | Particulars of mortgage/charge (8 pages) |
15 October 2002 | Particulars of mortgage/charge (8 pages) |
15 October 2002 | Particulars of mortgage/charge (8 pages) |
15 October 2002 | Particulars of mortgage/charge (8 pages) |
15 October 2002 | Particulars of mortgage/charge (8 pages) |
15 October 2002 | Particulars of mortgage/charge (8 pages) |
15 October 2002 | Particulars of mortgage/charge (8 pages) |
15 October 2002 | Particulars of mortgage/charge (8 pages) |
15 October 2002 | Particulars of mortgage/charge (8 pages) |
15 October 2002 | Particulars of mortgage/charge (8 pages) |
1 October 2002 | Particulars of mortgage/charge (8 pages) |
1 October 2002 | Particulars of mortgage/charge (8 pages) |
11 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
11 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
10 July 2002 | Director resigned (1 page) |
10 July 2002 | Director resigned (1 page) |
21 December 2001 | Full accounts made up to 30 April 2001 (13 pages) |
21 December 2001 | Full accounts made up to 30 April 2001 (13 pages) |
9 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
9 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
5 June 2001 | Full accounts made up to 30 April 2000 (16 pages) |
5 June 2001 | Full accounts made up to 30 April 2000 (16 pages) |
19 February 2001 | Registered office changed on 19/02/01 from: spring grove mills linthwaite huddersfield HD7 5QG (1 page) |
19 February 2001 | Registered office changed on 19/02/01 from: spring grove mills linthwaite huddersfield HD7 5QG (1 page) |
6 November 2000 | Return made up to 31/10/00; full list of members
|
6 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
15 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
15 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 March 2000 | Particulars of mortgage/charge (13 pages) |
24 March 2000 | Particulars of mortgage/charge (13 pages) |
24 March 2000 | Particulars of mortgage/charge (13 pages) |
24 March 2000 | Particulars of mortgage/charge (13 pages) |
24 March 2000 | Particulars of mortgage/charge (13 pages) |
24 March 2000 | Particulars of mortgage/charge (10 pages) |
24 March 2000 | Particulars of mortgage/charge (13 pages) |
24 March 2000 | Particulars of mortgage/charge (13 pages) |
24 March 2000 | Particulars of mortgage/charge (13 pages) |
24 March 2000 | Particulars of mortgage/charge (13 pages) |
24 March 2000 | Particulars of mortgage/charge (13 pages) |
24 March 2000 | Particulars of mortgage/charge (13 pages) |
24 March 2000 | Particulars of mortgage/charge (13 pages) |
24 March 2000 | Particulars of mortgage/charge (13 pages) |
24 March 2000 | Particulars of mortgage/charge (13 pages) |
24 March 2000 | Particulars of mortgage/charge (13 pages) |
24 March 2000 | Particulars of mortgage/charge (13 pages) |
24 March 2000 | Particulars of mortgage/charge (13 pages) |
24 March 2000 | Particulars of mortgage/charge (13 pages) |
24 March 2000 | Particulars of mortgage/charge (10 pages) |
13 March 2000 | Particulars of mortgage/charge (8 pages) |
13 March 2000 | Particulars of mortgage/charge (8 pages) |
13 March 2000 | Particulars of mortgage/charge (8 pages) |
13 March 2000 | Particulars of mortgage/charge (8 pages) |
10 March 2000 | Director resigned (1 page) |
10 March 2000 | Director resigned (1 page) |
10 March 2000 | Director resigned (1 page) |
10 March 2000 | Director resigned (1 page) |
10 March 2000 | Director resigned (1 page) |
10 March 2000 | Director resigned (1 page) |
10 March 2000 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
10 March 2000 | Director resigned (1 page) |
10 March 2000 | Director resigned (1 page) |
10 March 2000 | Director resigned (1 page) |
10 March 2000 | Director resigned (1 page) |
10 March 2000 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
6 March 2000 | Declaration of assistance for shares acquisition (4 pages) |
6 March 2000 | Declaration of assistance for shares acquisition (4 pages) |
8 February 2000 | Declaration of assistance for shares acquisition (5 pages) |
8 February 2000 | Declaration of assistance for shares acquisition (5 pages) |
28 January 2000 | Director resigned (1 page) |
28 January 2000 | Director resigned (1 page) |
29 December 1999 | Director resigned (1 page) |
29 December 1999 | Director resigned (1 page) |
17 November 1999 | Full accounts made up to 31 March 1999 (18 pages) |
17 November 1999 | Full accounts made up to 31 March 1999 (18 pages) |
15 November 1999 | Return made up to 31/10/99; full list of members (9 pages) |
15 November 1999 | Return made up to 31/10/99; full list of members (9 pages) |
10 September 1999 | New director appointed (3 pages) |
10 September 1999 | Secretary resigned (1 page) |
10 September 1999 | Secretary resigned (1 page) |
10 September 1999 | New secretary appointed;new director appointed (3 pages) |
10 September 1999 | New secretary appointed;new director appointed (3 pages) |
10 September 1999 | New director appointed (3 pages) |
8 September 1999 | Director resigned (1 page) |
8 September 1999 | Director resigned (1 page) |
1 September 1999 | Director's particulars changed (1 page) |
1 September 1999 | Director's particulars changed (1 page) |
16 June 1999 | New director appointed (2 pages) |
16 June 1999 | New director appointed (2 pages) |
9 February 1999 | Particulars of mortgage/charge (9 pages) |
9 February 1999 | Particulars of mortgage/charge (9 pages) |
30 January 1999 | Particulars of mortgage/charge (3 pages) |
30 January 1999 | Particulars of mortgage/charge (3 pages) |
30 January 1999 | Particulars of mortgage/charge (3 pages) |
30 January 1999 | Particulars of mortgage/charge (3 pages) |
7 December 1998 | Return made up to 31/10/98; full list of members (17 pages) |
7 December 1998 | Return made up to 31/10/98; full list of members (17 pages) |
20 October 1998 | Full accounts made up to 31 March 1998 (17 pages) |
20 October 1998 | Full accounts made up to 31 March 1998 (17 pages) |
10 July 1998 | New director appointed (3 pages) |
10 July 1998 | New director appointed (3 pages) |
28 January 1998 | Full accounts made up to 31 March 1997 (19 pages) |
28 January 1998 | Full accounts made up to 31 March 1997 (19 pages) |
27 November 1997 | Return made up to 31/10/97; change of members (14 pages) |
27 November 1997 | Location of register of members (1 page) |
27 November 1997 | Location of register of members (1 page) |
27 November 1997 | Return made up to 31/10/97; change of members (14 pages) |
27 June 1997 | New director appointed (2 pages) |
27 June 1997 | Director resigned (1 page) |
27 June 1997 | New director appointed (2 pages) |
27 June 1997 | Director resigned (1 page) |
19 February 1997 | New director appointed (2 pages) |
19 February 1997 | New director appointed (2 pages) |
19 February 1997 | New director appointed (2 pages) |
19 February 1997 | New director appointed (2 pages) |
27 January 1997 | Director resigned (1 page) |
27 January 1997 | Director resigned (1 page) |
27 January 1997 | Declaration of assistance for shares acquisition (7 pages) |
27 January 1997 | Declaration of assistance for shares acquisition (7 pages) |
16 January 1997 | Particulars of mortgage/charge (5 pages) |
16 January 1997 | Particulars of mortgage/charge (5 pages) |
16 January 1997 | New director appointed (3 pages) |
16 January 1997 | Particulars of mortgage/charge (5 pages) |
16 January 1997 | Particulars of mortgage/charge (5 pages) |
16 January 1997 | Particulars of mortgage/charge (6 pages) |
16 January 1997 | Particulars of mortgage/charge (6 pages) |
16 January 1997 | Particulars of mortgage/charge (5 pages) |
16 January 1997 | Particulars of mortgage/charge (5 pages) |
16 January 1997 | New director appointed (3 pages) |
16 January 1997 | New director appointed (3 pages) |
16 January 1997 | New director appointed (3 pages) |
16 January 1997 | Particulars of mortgage/charge (5 pages) |
16 January 1997 | Particulars of mortgage/charge (5 pages) |
16 January 1997 | New director appointed (3 pages) |
16 January 1997 | New director appointed (3 pages) |
16 January 1997 | Particulars of mortgage/charge (5 pages) |
16 January 1997 | Particulars of mortgage/charge (5 pages) |
16 January 1997 | Particulars of mortgage/charge (5 pages) |
16 January 1997 | Particulars of mortgage/charge (5 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
15 January 1997 | Particulars of mortgage/charge (6 pages) |
14 January 1997 | Secretary resigned (1 page) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | Secretary resigned (1 page) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | Director resigned (1 page) |
13 January 1997 | New director appointed (4 pages) |
13 January 1997 | New secretary appointed;new director appointed (3 pages) |
13 January 1997 | New director appointed (4 pages) |
13 January 1997 | New secretary appointed;new director appointed (3 pages) |
13 January 1997 | Registered office changed on 13/01/97 from: eastwood hall eastwood nottinghamshire NG16 3EB (1 page) |
13 January 1997 | Registered office changed on 13/01/97 from: eastwood hall eastwood nottinghamshire NG16 3EB (1 page) |
13 January 1997 | Resolutions
|
13 January 1997 | Resolutions
|
7 January 1997 | Company name changed british coal enterprise LIMITED\certificate issued on 07/01/97 (2 pages) |
7 January 1997 | Company name changed british coal enterprise LIMITED\certificate issued on 07/01/97 (2 pages) |
12 December 1996 | Director resigned (1 page) |
12 December 1996 | Director resigned (1 page) |
12 December 1996 | Director resigned (1 page) |
12 December 1996 | Director resigned (1 page) |
28 November 1996 | Full accounts made up to 30 March 1996 (16 pages) |
28 November 1996 | Full accounts made up to 30 March 1996 (16 pages) |
10 November 1996 | Return made up to 31/10/96; full list of members
|
10 November 1996 | Return made up to 31/10/96; full list of members (8 pages) |
16 September 1996 | Registered office changed on 16/09/96 from: edwinstowe house edwinstowe mansfield nottinghamshire NG21 9PR (1 page) |
16 September 1996 | Registered office changed on 16/09/96 from: edwinstowe house edwinstowe mansfield nottinghamshire NG21 9PR (1 page) |
27 June 1996 | Secretary resigned (1 page) |
27 June 1996 | Secretary resigned (1 page) |
27 June 1996 | New secretary appointed (2 pages) |
27 June 1996 | New secretary appointed (2 pages) |
13 June 1996 | New director appointed (2 pages) |
13 June 1996 | New director appointed (2 pages) |
13 June 1996 | New director appointed (2 pages) |
13 June 1996 | New director appointed (2 pages) |
20 May 1996 | Memorandum and Articles of Association (5 pages) |
20 May 1996 | Resolutions
|
20 May 1996 | Resolutions
|
20 May 1996 | Resolutions
|
20 May 1996 | Memorandum and Articles of Association (5 pages) |
20 May 1996 | Resolutions
|
15 April 1996 | New director appointed (2 pages) |
15 April 1996 | New director appointed (2 pages) |
14 April 1996 | New director appointed (2 pages) |
14 April 1996 | New director appointed (2 pages) |
10 April 1996 | Resolutions
|
10 April 1996 | Resolutions
|
10 April 1996 | Secretary resigned;director resigned (1 page) |
10 April 1996 | Secretary resigned;director resigned (1 page) |
10 April 1996 | New secretary appointed (2 pages) |
10 April 1996 | New secretary appointed (2 pages) |
9 April 1996 | Director resigned (1 page) |
9 April 1996 | Director resigned (1 page) |
20 March 1996 | Director resigned (1 page) |
20 March 1996 | Director resigned (1 page) |
20 March 1996 | Director resigned (1 page) |
20 March 1996 | Director resigned (1 page) |
20 March 1996 | Director resigned (1 page) |
20 March 1996 | Director resigned (1 page) |
20 March 1996 | Director resigned (1 page) |
20 March 1996 | Director resigned (1 page) |
20 March 1996 | Director resigned (1 page) |
20 March 1996 | Director resigned (1 page) |
20 March 1996 | Director resigned (1 page) |
20 March 1996 | Director resigned (1 page) |
21 February 1996 | Resolutions
|
21 February 1996 | Memorandum and Articles of Association (3 pages) |
21 February 1996 | Memorandum and Articles of Association (3 pages) |
21 February 1996 | Resolutions
|
3 November 1995 | Full accounts made up to 25 March 1995 (21 pages) |
3 November 1995 | Full accounts made up to 25 March 1995 (21 pages) |
3 November 1995 | Return made up to 31/10/95; no change of members (8 pages) |
3 November 1995 | Return made up to 31/10/95; no change of members (8 pages) |
5 May 1995 | New director appointed (4 pages) |
5 May 1995 | New director appointed (3 pages) |
4 May 1995 | Registered office changed on 04/05/95 from: hobart house grosvenor place london SW1X 7AE (1 page) |
4 May 1995 | Registered office changed on 04/05/95 from: hobart house grosvenor place london SW1X 7AE (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (66 pages) |
2 November 1994 | Full accounts made up to 26 March 1994 (21 pages) |
2 November 1994 | Full accounts made up to 26 March 1994 (21 pages) |
8 November 1993 | Full accounts made up to 27 March 1993 (19 pages) |
8 November 1993 | Full accounts made up to 27 March 1993 (19 pages) |
18 November 1992 | Full accounts made up to 28 March 1992 (19 pages) |
18 November 1992 | Full accounts made up to 28 March 1992 (19 pages) |
10 August 1992 | Particulars of mortgage/charge (3 pages) |
10 August 1992 | Particulars of mortgage/charge (3 pages) |
28 November 1991 | Full accounts made up to 30 March 1991 (17 pages) |
28 November 1991 | Full accounts made up to 30 March 1991 (17 pages) |
22 November 1990 | Full accounts made up to 31 March 1990 (17 pages) |
22 November 1990 | Full accounts made up to 31 March 1990 (17 pages) |
6 November 1989 | Full accounts made up to 25 March 1989 (16 pages) |
6 November 1989 | Full accounts made up to 25 March 1989 (16 pages) |
17 November 1988 | Full accounts made up to 26 March 1988 (10 pages) |
17 November 1988 | Full accounts made up to 26 March 1988 (10 pages) |
18 November 1987 | Full accounts made up to 28 March 1987 (11 pages) |
18 November 1987 | Full accounts made up to 28 March 1987 (11 pages) |
1 December 1986 | Full accounts made up to 29 March 1986 (10 pages) |
1 December 1986 | Full accounts made up to 29 March 1986 (10 pages) |
31 July 1986 | Company name changed ncb (enterprise) LIMITED\certificate issued on 31/07/86 (2 pages) |
31 July 1986 | Company name changed ncb (enterprise) LIMITED\certificate issued on 31/07/86 (2 pages) |
12 December 1984 | Memorandum of association (5 pages) |
12 December 1984 | Memorandum of association (5 pages) |
8 October 1984 | Company name changed\certificate issued on 08/10/84 (2 pages) |
8 October 1984 | Company name changed\certificate issued on 08/10/84 (2 pages) |
23 November 1973 | Company name changed\certificate issued on 23/11/73 (2 pages) |
23 November 1973 | Company name changed\certificate issued on 23/11/73 (2 pages) |
15 March 1973 | Certificate of incorporation (1 page) |
15 March 1973 | Certificate of incorporation (1 page) |