Scion Fabrics And Wallcoverings Limited

Company Name	Scion Fabrics And Wallcoverings Limited
Directors	Lisa Kimberley Montague and Michael John Woodcock
Company Status	Active
Company Number	01219253
Category	Private Limited Company
Incorporation Date	14 July 1975(48 years, 9 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Caroline Geary
Nationality	British
Status	Current
Appointed	30 May 2012(36 years, 11 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mrs Lisa Kimberley Montague
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(43 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Michael John Woodcock
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(46 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Kenneth Harvey John Coney
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(15 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 1992)
Role	Company Director
Correspondence Address	Bank Farm,Bank Green Bellingdon Chesham Bucks. HP5 2UT

Director Name	Siobhan Elizabeth Corns
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(15 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	27 Oliver Road Hemel Hempstead Hertfordshire HP3 9PY

Secretary Name	Siobhan Elizabeth Corns
Nationality	British
Status	Resigned
Appointed	04 July 1991(15 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 02 October 2000)
Role	Company Director
Correspondence Address	27 Oliver Road Hemel Hempstead Hertfordshire HP3 9PY

Director Name	Anne Elizabeth Thomas
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(17 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 14 January 2000)
Role	Secretary
Correspondence Address	Taullan Long Walk Chalfont St Giles Buckinghamshire HP8 4AN

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(24 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ridgeways 18 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL

Director Name	Mr John Duncan Sach
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(24 years, 6 months after company formation)
Appointment Duration	18 years, 9 months (resigned 10 October 2018)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Secretary Name	Julian Bernard Wilson
Nationality	British
Status	Resigned
Appointed	02 October 2000(25 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	David Medcalf
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(25 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 November 2003)
Role	Company Director
Correspondence Address	Beckfield House Main Street East Keswick Leeds West Yorkshire LS17 9DB

Director Name	Julian Bernard Wilson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(28 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2012)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr David Harold Smallridge
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(29 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Alan Nigel Dix
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(36 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Michael David Gant
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(38 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Ms Fiona Mary Holmes
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(41 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 August 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Christopher Charles Bevan Rogers
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(43 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Michael Frank Williamson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2019(44 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Contact

Website	walkergreenbank.com

Location

Registered Address	Chalfont House Oxford Road Denham UB9 4DX
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Denham
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	4 July 2023 (9 months, 2 weeks ago)
Next Return Due	18 July 2024 (2 months, 4 weeks from now)

Charges

12 April 2005	Delivered on: 21 April 2005 Persons entitled: Burdale Financial Limited Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company charges to burdale all of its right, title and interest in and to a) the additional specified equipment (as defined in the supplemental debenture and form 395); b) all spare parts and replacements for and all modifications and additions to be the additional specified equipment;. See the mortgage charge document for full details. Outstanding
23 July 2004	Delivered on: 30 July 2004 Persons entitled: Burdale Financial Limited Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

12 April 2005

Delivered on: 21 April 2005
Persons entitled: Burdale Financial Limited

Classification: Supplemental debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The company charges to burdale all of its right, title and interest in and to a) the additional specified equipment (as defined in the supplemental debenture and form 395); b) all spare parts and replacements for and all modifications and additions to be the additional specified equipment;. See the mortgage charge document for full details.
Outstanding

23 July 2004

Delivered on: 30 July 2004
Persons entitled: Burdale Financial Limited

Classification: Debenture
Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

8 August 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
26 June 2023	Termination of appointment of Caroline Geary as a secretary on 22 June 2023 (1 page)
20 June 2023	Accounts for a dormant company made up to 31 January 2023 (4 pages)
8 August 2022	Accounts for a dormant company made up to 31 January 2022 (4 pages)
8 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
3 November 2021	Termination of appointment of Michael Frank Williamson as a director on 31 October 2021 (1 page)
3 November 2021	Appointment of Mr Michael John Woodcock as a director on 1 November 2021 (2 pages)
20 September 2021	Accounts for a dormant company made up to 31 January 2021 (4 pages)
19 July 2021	Confirmation statement made on 4 July 2021 with updates (4 pages)
19 July 2021	Change of details for Abaris Holdings Limited as a person with significant control on 2 December 2020 (2 pages)
19 December 2020	Accounts for a dormant company made up to 31 January 2020 (4 pages)
12 August 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
24 December 2019	Termination of appointment of Michael David Gant as a director on 18 December 2019 (1 page)
24 December 2019	Appointment of Mr Michael Frank Williamson as a director on 18 December 2019 (2 pages)
27 August 2019	Accounts for a dormant company made up to 31 January 2019 (4 pages)
9 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
24 June 2019	Termination of appointment of Christopher Charles Bevan Rogers as a director on 30 April 2019 (1 page)
29 March 2019	Appointment of Mrs Lisa Kimberley Montague as a director on 11 March 2019 (2 pages)
25 October 2018	Accounts for a dormant company made up to 31 January 2018 (4 pages)
17 October 2018	Termination of appointment of John Duncan Sach as a director on 10 October 2018 (1 page)
17 October 2018	Appointment of Mr Christopher Charles Bevan Rogers as a director on 10 October 2018 (2 pages)
13 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 January 2017 (4 pages)
5 October 2017	Accounts for a dormant company made up to 31 January 2017 (4 pages)
15 August 2017	Termination of appointment of Fiona Mary Holmes as a director on 14 August 2017 (1 page)
15 August 2017	Termination of appointment of Fiona Mary Holmes as a director on 14 August 2017 (1 page)
17 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
9 February 2017	Termination of appointment of David Harold Smallridge as a director on 20 January 2017 (2 pages)
9 February 2017	Termination of appointment of David Harold Smallridge as a director on 20 January 2017 (2 pages)
28 November 2016	Appointment of Fiona Mary Holmes as a director on 31 October 2016 (3 pages)
28 November 2016	Appointment of Fiona Mary Holmes as a director on 31 October 2016 (3 pages)
1 November 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
1 November 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
13 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
23 October 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
23 October 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
16 August 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
16 August 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
16 May 2014	Termination of appointment of Alan Dix as a director (2 pages)
16 May 2014	Termination of appointment of Alan Dix as a director (2 pages)
9 April 2014	Appointment of Michael David Gant as a director (3 pages)
9 April 2014	Appointment of Michael David Gant as a director (3 pages)
8 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
14 June 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
14 June 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
23 August 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
23 August 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
9 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
28 June 2012	Appointment of Caroline Geary as a secretary (4 pages)
28 June 2012	Appointment of Caroline Geary as a secretary (4 pages)
14 February 2012	Termination of appointment of Julian Wilson as a director (2 pages)
14 February 2012	Appointment of Alan Nigel Dix as a director (3 pages)
14 February 2012	Termination of appointment of Julian Wilson as a director (2 pages)
14 February 2012	Appointment of Alan Nigel Dix as a director (3 pages)
14 February 2012	Termination of appointment of Julian Wilson as a secretary (2 pages)
14 February 2012	Termination of appointment of Julian Wilson as a secretary (2 pages)
19 October 2011	Change of name notice (2 pages)
19 October 2011	Change of name notice (2 pages)
19 October 2011	Company name changed cirka wallcoverings LIMITED\certificate issued on 19/10/11 RES15 ‐ Change company name resolution on 2011-10-14 (2 pages)
19 October 2011	Company name changed cirka wallcoverings LIMITED\certificate issued on 19/10/11 RES15 ‐ Change company name resolution on 2011-10-14 (2 pages)
13 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
13 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
28 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
26 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
26 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
10 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
28 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
28 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
10 November 2009	Director's details changed for John Duncan Sach on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for John Duncan Sach on 29 October 2009 (3 pages)
9 November 2009	Director's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
9 November 2009	Secretary's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
9 November 2009	Secretary's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
9 November 2009	Director's details changed for David Harold Smallridge on 29 October 2009 (3 pages)
9 November 2009	Director's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
9 November 2009	Director's details changed for David Harold Smallridge on 29 October 2009 (3 pages)
10 August 2009	Return made up to 04/07/09; full list of members (4 pages)
10 August 2009	Return made up to 04/07/09; full list of members (4 pages)
15 August 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
15 August 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
1 August 2008	Return made up to 04/07/08; full list of members (4 pages)
1 August 2008	Return made up to 04/07/08; full list of members (4 pages)
22 November 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
22 November 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
13 July 2007	Return made up to 04/07/07; full list of members (3 pages)
13 July 2007	Location of register of members (1 page)
13 July 2007	Return made up to 04/07/07; full list of members (3 pages)
13 July 2007	Location of register of members (1 page)
16 February 2007	Registered office changed on 16/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE (1 page)
16 February 2007	Registered office changed on 16/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE (1 page)
28 November 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
28 November 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
14 August 2006	Return made up to 04/07/06; full list of members (3 pages)
14 August 2006	Return made up to 04/07/06; full list of members (3 pages)
5 December 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
5 December 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
16 August 2005	Return made up to 04/07/05; full list of members (3 pages)
16 August 2005	Location of register of members (1 page)
16 August 2005	Location of register of members (1 page)
16 August 2005	Return made up to 04/07/05; full list of members (3 pages)
21 April 2005	Particulars of mortgage/charge (31 pages)
21 April 2005	Particulars of mortgage/charge (31 pages)
8 April 2005	New director appointed (3 pages)
8 April 2005	New director appointed (3 pages)
2 December 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
2 December 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
30 July 2004	Particulars of mortgage/charge (14 pages)
30 July 2004	Particulars of mortgage/charge (14 pages)
29 July 2004	Return made up to 04/07/04; full list of members (7 pages)
29 July 2004	Return made up to 04/07/04; full list of members (7 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
3 December 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
3 December 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
22 July 2003	Return made up to 04/07/03; full list of members (8 pages)
22 July 2003	Return made up to 04/07/03; full list of members (8 pages)
7 November 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
7 November 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
21 July 2002	Return made up to 04/07/02; full list of members (7 pages)
21 July 2002	Return made up to 04/07/02; full list of members (7 pages)
4 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 4 brunel court cornerhall hemel hempstead hertfordshire.HP3 9XX (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 4 brunel court cornerhall hemel hempstead hertfordshire.HP3 9XX (1 page)
26 November 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
26 November 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
25 July 2001	Return made up to 04/07/01; full list of members (6 pages)
25 July 2001	Return made up to 04/07/01; full list of members (6 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
13 September 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
13 September 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
26 July 2000	Return made up to 04/07/00; full list of members (7 pages)
26 July 2000	Return made up to 04/07/00; full list of members (7 pages)
14 February 2000	New director appointed (3 pages)
14 February 2000	New director appointed (3 pages)
14 February 2000	New director appointed (3 pages)
14 February 2000	New director appointed (3 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 July 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
14 July 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
13 July 1999	Return made up to 04/07/99; full list of members (8 pages)
13 July 1999	Return made up to 04/07/99; full list of members (8 pages)
14 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1999	Company name changed cirka LIMITED\certificate issued on 18/01/99 (2 pages)
15 January 1999	Company name changed cirka LIMITED\certificate issued on 18/01/99 (2 pages)
26 November 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
26 November 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
20 November 1998	Company name changed beacon dyeing company LIMITED\certificate issued on 23/11/98 (2 pages)
20 November 1998	Company name changed beacon dyeing company LIMITED\certificate issued on 23/11/98 (2 pages)
21 July 1998	Return made up to 04/07/98; full list of members (7 pages)
21 July 1998	Return made up to 04/07/98; full list of members (7 pages)
21 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
21 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
30 December 1997	Accounting reference date extended from 30/01/98 to 31/01/98 (2 pages)
30 December 1997	Accounting reference date extended from 30/01/98 to 31/01/98 (2 pages)
26 November 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
26 November 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
28 November 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
28 November 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
29 July 1996	Return made up to 04/07/96; full list of members (7 pages)
29 July 1996	Return made up to 04/07/96; full list of members (7 pages)
1 December 1995	Accounts for a dormant company made up to 31 January 1995 (6 pages)
1 December 1995	Accounts for a dormant company made up to 31 January 1995 (6 pages)
25 July 1995	Return made up to 04/07/95; no change of members (10 pages)
25 July 1995	Return made up to 04/07/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
14 July 1975	Certificate of incorporation (1 page)
14 July 1975	Certificate of incorporation (1 page)