Paris
75015
Director Name | Mr Lars Ihlen |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 09 January 2024(41 years, 3 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 10 Boulevard De Grenelle Vantiva S.A. Paris 75015 |
Director Name | Mr Francois Yves Jean-Marie Allain |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | French |
Status | Current |
Appointed | 09 January 2024(41 years, 3 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 10 Boulevard De Grenelle Vantiva S.A. Paris 75015 |
Director Name | Olga Helene Odile Simone Damiron |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | French |
Status | Current |
Appointed | 09 January 2024(41 years, 3 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 10 Vantiva S.A. Boulevard De Grenelle Paris 75015 |
Director Name | Mr John Emerson Knapp |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 June 1994) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 10 Heath Gardens Halifax West Yorkshire HX3 0BD |
Director Name | Mr David Richard Hood |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(8 years, 9 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 08 September 2004) |
Role | Electronics Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Throstle Nest Farm Coniston With Kilnsey Skipton North Yorkshire BD23 5HT |
Director Name | Mr Robert Arthur Fleming |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(8 years, 9 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 30 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Moor Cottage Stainburn Leeds LS21 2LR |
Secretary Name | Barry Rubery |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 February 1993) |
Role | Company Director |
Correspondence Address | Beggar Hall Nun Monkton Pool Lane Green Hammerton York Yorkshire YO26 8EH |
Director Name | Stephen Frank Lister |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1992(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 April 1995) |
Role | Sales Director |
Correspondence Address | 10 Welbeck Road Bolsover Chesterfield Derbyshire S44 6DE |
Director Name | Mr Steven Russell Jones |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(10 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 17 November 1997) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Middle Lane Ends Farm Cowling North Yorkshire BD22 0LD |
Secretary Name | Mr Michael John Deakin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 February 1993(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 January 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 472 Leeds Road Idle Bradford West Yorkshire BD10 9AA |
Director Name | Stephen Melvin Barnes |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1994(11 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 26 May 1998) |
Role | Marketing Director |
Correspondence Address | 14 Duchy Road Harrogate North Yorkshire HG1 2EP |
Secretary Name | Mr Steven Russell Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(12 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 24 June 1997) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Middle Lane Ends Farm Cowling North Yorkshire BD22 0LD |
Director Name | Timothy Malise Curtis |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 14 February 2000) |
Role | Company Director |
Correspondence Address | Street Farmhouse Vernham Street Andover Hampshire SP11 0EL |
Director Name | Mr Robert Ernest Lambourne |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1996(13 years, 8 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 08 August 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Merry Gardens Church Lane, Burley Ringwood Hampshire BH24 4AP |
Secretary Name | Mr Anthony John Dixon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 June 1997(14 years, 8 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 05 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Victoria Road Saltaire West Yorkshire BD18 3LF |
Director Name | John Howard Dyson |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1997(15 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (resigned 14 April 2006) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Bodalair Sandford Lane Hurst Berkshire RG10 0SU |
Director Name | Sir Michael Bett |
---|---|
Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2000(17 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 April 2006) |
Role | Chairman & Non Executive Direc |
Country of Residence | England |
Correspondence Address | Colet's Well The Green Otford Sevenoaks Kent TN14 5PD |
Director Name | Marvin Jones |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 June 2000(17 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 December 2004) |
Role | Chief Executive Officer |
Correspondence Address | 552 Lodge Trail Circle Prescott Arizona 86303-4991 United States |
Director Name | Timothy James Fern |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2001(18 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 February 2003) |
Role | Chief Technology Officer |
Correspondence Address | Springfield Farm Sleights Lane, High Birstwith Harrogate North Yorkshire HG3 2LH |
Director Name | Robert Michael McTighe |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2001(18 years, 7 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 31 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Victoria Road Saltaire West Yorkshire BD18 3LF |
Director Name | Mr Neil Gaydon |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2002(19 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 13 December 2011) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Victoria Road Saltaire West Yorkshire BD18 3LF |
Director Name | Mr David Graham Brocksom |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2004(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 February 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 York Road Harrogate North Yorkshire HG1 2QA |
Director Name | Marten Charles Griffin Fraser |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(22 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16a Applehaigh Lane Notton Wakefield West Yorkshire WF4 2NA |
Director Name | Ms Patricia Chapman-Pincher |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2005(22 years, 4 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 04 January 2016) |
Role | Non-Executive Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Victoria Road Saltaire West Yorkshire BD18 3LF |
Director Name | Mr David Alyn McKinney |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2006(24 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 06 January 2012) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Victoria Road Saltaire West Yorkshire BD18 3LF |
Director Name | Mr Stuart Andrew Hall |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2007(24 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 06 March 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Victoria Road Saltaire West Yorkshire BD18 3LF |
Director Name | Mr Michael James Inglis |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2008(25 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 24 April 2013) |
Role | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Victoria Road Saltaire West Yorkshire BD18 3LF |
Director Name | Mr John Albert Martin Grant |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(25 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 04 January 2016) |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | Victoria Road Saltaire West Yorkshire BD18 3LF |
Director Name | Mr Allan Leighton |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2011(28 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 04 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Victoria Road Saltaire West Yorkshire BD18 3LF |
Director Name | Amanda Mesler |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 September 2012(29 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 04 January 2016) |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | Victoria Road Saltaire West Yorkshire BD18 3LF |
Director Name | Mr Mike Inglis |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2014(31 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Victoria Road Saltaire West Yorkshire BD18 3LF |
Director Name | Stephen McCaffery |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2016(33 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 04 April 2019) |
Role | Senior Vice Presiden |
Country of Residence | United Kingdom |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Mr Michael David Coppin |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 April 2019(36 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 09 June 2022) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | C/O Commscope Inc 1100 Commscope Place Se Hickory North Carolina, 28602 United States |
Secretary Name | Mr Jonathan Niall Murphy |
---|---|
Status | Resigned |
Appointed | 09 June 2022(39 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 January 2024) |
Role | Company Director |
Correspondence Address | Corke Abbey Avenue Bray Co. Dublin Ireland |
Website | www.pace.com/global/ |
---|---|
Telephone | 01408 061005 |
Telephone region | Golspie |
Registered Address | 12 New Fetter Lane London EC4A 1JP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,726,296,370 |
Gross Profit | £350,859,854 |
Net Worth | -£64,044,278 |
Cash | £119,984,187 |
Current Liabilities | £676,681,821 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 21 July 2023 (8 months, 1 week ago) |
---|---|
Next Return Due | 4 August 2024 (4 months, 1 week from now) |
11 August 2006 | Delivered on: 11 August 2006 Satisfied on: 30 October 2007 Persons entitled: Solectron Corporation Classification: Guarantee & debenture 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 f/h and l/h property together with all buildings fixtures and fixed plant floating charge all its assets. See the mortgage charge document for full details. Fully Satisfied |
---|---|
14 July 2006 | Delivered on: 20 July 2006 Satisfied on: 3 February 2007 Persons entitled: Barclays Bank PLC and Barclays Bank PLC, New York Branch Classification: Deposit account control agreement 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: The deposit accounts. See the mortgage charge document for full details. Fully Satisfied |
27 June 2002 | Delivered on: 9 July 2002 Satisfied on: 3 February 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied |
20 October 1994 | Delivered on: 22 October 1994 Satisfied on: 7 June 2006 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: £144,872.23 and all other monies due or to become due from the company to the chargee. Particulars: Sppnm 2624 vision solder paste screen s/n 20200151:mbsf nm 2378C board loader s/n 20900154:mbsf nm 2387C board unloader s/n 20200254. see the mortgage charge document for full details. Fully Satisfied |
10 August 1994 | Delivered on: 15 August 1994 Satisfied on: 18 July 1996 Persons entitled: Close Brothers Limited Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: As 355F1:registration mark g-ecos:serial number 5300 including (i)all engines,radios,appliances,parts,spare parts,instruments,appurtenances,accessories,replacements,furnishings and other equipment of any kind whatsoever.(ii)all logbooks,maintenance records,record books,manuals,handbooks,drawings,schedules and other data in the possession of the owner. See the mortgage charge document for full details. Fully Satisfied |
15 May 1986 | Delivered on: 19 May 1986 Satisfied on: 26 June 1993 Persons entitled: City of Bradford Metropolitan Council Classification: Debenture Secured details: Sterling pounds 40,000. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
3 December 1985 | Delivered on: 6 December 1985 Persons entitled: City of Bradford Metropolitan Council Classification: Debenture Secured details: Sterling pounds 10,000. Particulars: All the company's undertaking and property whatsoever and wheresoever both present and future including its uncalled capital. Fully Satisfied |
16 March 1984 | Delivered on: 6 April 1984 Satisfied on: 31 May 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M16). 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. Fully Satisfied |
16 December 2008 | Delivered on: 27 December 2008 Satisfied on: 6 October 2010 Persons entitled: The Royal Bank of Scotland PLC, in Its Capacity as Security Trustee Classification: Share account pledge agreement Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged account being the pledged financial instruments account and the pledged bank account. See image for full details. Fully Satisfied |
16 December 2008 | Delivered on: 20 December 2008 Satisfied on: 6 October 2010 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
12 January 2007 | Delivered on: 20 January 2007 Satisfied on: 10 December 2008 Persons entitled: Llandsbanki Commercial Finance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all specified investments all dirivative rights all investments all insurance goodwill and uncalled capital. See the mortgage charge document for full details. Fully Satisfied |
30 August 2006 | Delivered on: 20 September 2006 Satisfied on: 3 February 2007 Persons entitled: Barclays Bank PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H premises k/a the office and warehouse premises at salt mills saltaire shipley west yorkshire together with all of its right title and interest in and to the buildings, fixtures and fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
7 September 1983 | Delivered on: 13 September 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 97 woodroyd road and 92 new cross street, west bowling bradford BD5 8BS west yorkshire. Fully Satisfied |
17 October 2017 | Delivered on: 6 November 2017 Persons entitled: Bank of America, N.A. (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The intellectual property specified in the instrument including patent numbers D592207, D492295 and 6600521. for more details please refer to the instrument. Outstanding |
17 October 2017 | Delivered on: 26 October 2017 Persons entitled: Bank of America, N.A. (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The intellectual property specified in the instrument including trademark registration numbers 3143915, 2439720 and 3848269. for more details please refer to the instrument. Outstanding |
17 October 2017 | Delivered on: 26 October 2017 Persons entitled: Bank of America, N.A. (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The intellectual property specified in the instrument including patent numbers 1045584, 2343809 and 1037462.. for more details please refer to the instrument. Outstanding |
30 August 2016 | Delivered on: 5 September 2016 Persons entitled: Bank of America N.A Classification: A registered charge Outstanding |
10 January 2021 | Full accounts made up to 31 December 2019 (47 pages) |
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21 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
25 March 2020 | Termination of appointment of Neil Shankland as a director on 19 March 2020 (1 page) |
25 March 2020 | Appointment of Alisdair Saunders Lamb More as a director on 19 March 2020 (2 pages) |
9 October 2019 | Full accounts made up to 31 December 2018 (42 pages) |
30 July 2019 | Confirmation statement made on 26 July 2019 with updates (4 pages) |
16 April 2019 | Change of details for Arris International Plc as a person with significant control on 5 April 2019 (2 pages) |
8 April 2019 | Termination of appointment of David Bernard Potts as a director on 4 April 2019 (1 page) |
8 April 2019 | Satisfaction of charge 016728470015 in full (1 page) |
8 April 2019 | Satisfaction of charge 016728470014 in full (1 page) |
8 April 2019 | Termination of appointment of Stephen Mccaffery as a director on 4 April 2019 (1 page) |
8 April 2019 | Termination of appointment of Anthony Emilien Zuyderhoff as a director on 4 April 2019 (1 page) |
8 April 2019 | Appointment of Mr Neil Shankland as a director on 4 April 2019 (2 pages) |
8 April 2019 | Satisfaction of charge 016728470016 in full (1 page) |
8 April 2019 | Appointment of Mr Michael David Coppin as a director on 4 April 2019 (2 pages) |
8 April 2019 | Registered office address changed from Victoria Road Saltaire West Yorkshire BD18 3LF to 100 New Bridge Street London EC4V 6JA on 8 April 2019 (1 page) |
8 April 2019 | Satisfaction of charge 016728470017 in full (1 page) |
4 October 2018 | Full accounts made up to 31 December 2017 (44 pages) |
20 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
5 January 2018 | Appointment of Mr Anthony Emilien Zuyderhoff as a director on 21 December 2017 (2 pages) |
5 January 2018 | Resolutions
|
5 January 2018 | Appointment of Mr Anthony Emilien Zuyderhoff as a director on 21 December 2017 (2 pages) |
6 November 2017 | Registration of charge 016728470017, created on 17 October 2017 (520 pages) |
6 November 2017 | Registration of charge 016728470017, created on 17 October 2017 (520 pages) |
6 November 2017 | Full accounts made up to 31 December 2016 (46 pages) |
6 November 2017 | Full accounts made up to 31 December 2016 (46 pages) |
26 October 2017 | Registration of charge 016728470015, created on 17 October 2017 (484 pages) |
26 October 2017 | Registration of charge 016728470016, created on 17 October 2017 (491 pages) |
26 October 2017 | Registration of charge 016728470016, created on 17 October 2017 (491 pages) |
26 October 2017 | Registration of charge 016728470015, created on 17 October 2017 (484 pages) |
23 October 2017 | Resolutions
|
23 October 2017 | Resolutions
|
10 August 2017 | Notification of Arris International Plc as a person with significant control on 6 June 2016 (2 pages) |
10 August 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
10 August 2017 | Notification of Arris International Plc as a person with significant control on 6 June 2016 (2 pages) |
10 August 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
11 May 2017 | Resolutions
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11 May 2017 | Resolutions
|
28 December 2016 | Statement by Directors (2 pages) |
28 December 2016 | Resolutions
|
28 December 2016 | Statement of capital on 28 December 2016
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28 December 2016 | Solvency Statement dated 22/12/16 (2 pages) |
28 December 2016 | Statement by Directors (2 pages) |
28 December 2016 | Resolutions
|
28 December 2016 | Solvency Statement dated 22/12/16 (2 pages) |
28 December 2016 | Statement of capital on 28 December 2016
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5 September 2016 | Registration of charge 016728470014, created on 30 August 2016 (15 pages) |
5 September 2016 | Registration of charge 016728470014, created on 30 August 2016 (15 pages) |
11 August 2016 | Confirmation statement made on 26 July 2016 with updates (4 pages) |
11 August 2016 | Confirmation statement made on 26 July 2016 with updates (4 pages) |
6 July 2016 | Resolutions
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6 July 2016 | Resolutions
|
5 July 2016 | Group of companies' accounts made up to 3 January 2016 (44 pages) |
5 July 2016 | Group of companies' accounts made up to 3 January 2016 (44 pages) |
16 May 2016 | Change of name notice (2 pages) |
16 May 2016 | Change of name notice (2 pages) |
16 May 2016 | Company name changed pace LIMITED\certificate issued on 16/05/16
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16 May 2016 | Company name changed pace LIMITED\certificate issued on 16/05/16
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13 May 2016 | Resolutions
|
13 May 2016 | Change of name notice (2 pages) |
13 May 2016 | Resolutions
|
13 May 2016 | Change of name notice (2 pages) |
12 May 2016 | Resolutions
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12 May 2016 | Resolutions
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21 April 2016 | Second filing of SH01 previously delivered to Companies House
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21 April 2016 | Second filing of SH01 previously delivered to Companies House
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24 February 2016 | Statement of capital following an allotment of shares on 22 December 2015
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24 February 2016 | Statement of capital following an allotment of shares on 22 January 2016
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24 February 2016 | Statement of capital following an allotment of shares on 22 December 2015
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24 February 2016 | Statement of capital following an allotment of shares on 22 January 2016
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4 February 2016 | Appointment of David Bernard Potts as a director on 4 January 2016 (3 pages) |
4 February 2016 | Appointment of David Bernard Potts as a director on 4 January 2016 (3 pages) |
19 January 2016 | Termination of appointment of Patricia Chapman-Pincher as a director on 4 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of Michael Pulli as a director on 4 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of Mark Shuttleworth as a director on 4 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of Allan Leighton as a director on 4 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of Amanda Mesler as a director on 4 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of Anthony John Dixon as a secretary on 5 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of Mark Shuttleworth as a director on 4 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of John Albert Martin Grant as a director on 4 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of Anthony John Dixon as a secretary on 5 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of Michael Pulli as a director on 4 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of Mike Inglis as a director on 4 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of Allan Leighton as a director on 4 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of Mike Inglis as a director on 4 January 2016 (2 pages) |
19 January 2016 | Appointment of Stephen Mccaffery as a director on 4 January 2016 (3 pages) |
19 January 2016 | Termination of appointment of Mark Shuttleworth as a director on 4 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of Amanda Mesler as a director on 4 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of Patricia Chapman-Pincher as a director on 4 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of Patricia Chapman-Pincher as a director on 4 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of Allan Leighton as a director on 4 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of John Albert Martin Grant as a director on 4 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of Amanda Mesler as a director on 4 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of Mike Inglis as a director on 4 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of Anthony John Dixon as a secretary on 5 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of Michael Pulli as a director on 4 January 2016 (2 pages) |
19 January 2016 | Termination of appointment of John Albert Martin Grant as a director on 4 January 2016 (2 pages) |
19 January 2016 | Appointment of Stephen Mccaffery as a director on 4 January 2016 (3 pages) |
19 January 2016 | Appointment of Stephen Mccaffery as a director on 4 January 2016 (3 pages) |
8 January 2016 | Scheme of arrangement (16 pages) |
8 January 2016 | Scheme of arrangement (16 pages) |
5 January 2016 | Resolutions
|
5 January 2016 | Resolutions
|
5 January 2016 | Re-registration from a public company to a private limited company (2 pages) |
5 January 2016 | Re-registration from a public company to a private limited company
|
5 January 2016 | Certificate of re-registration from Public Limited Company to Private (1 page) |
5 January 2016 | Re-registration of Memorandum and Articles (26 pages) |
24 November 2015 | Statement of capital following an allotment of shares on 4 August 2015
|
24 November 2015 | Statement of capital following an allotment of shares on 4 August 2015
|
24 November 2015 | Statement of capital following an allotment of shares on 4 August 2015
|
11 November 2015 | Resolutions
|
11 November 2015 | Resolutions
|
8 August 2015 | Annual return made up to 26 July 2015 no member list Statement of capital on 2015-08-08
|
8 August 2015 | Annual return made up to 26 July 2015 no member list Statement of capital on 2015-08-08
|
7 August 2015 | Statement of capital following an allotment of shares on 18 May 2015
|
7 August 2015 | Statement of capital following an allotment of shares on 18 May 2015
|
21 May 2015 | Group of companies' accounts made up to 31 December 2014 (92 pages) |
21 May 2015 | Resolutions
|
21 May 2015 | Group of companies' accounts made up to 31 December 2014 (92 pages) |
13 May 2015 | Statement of capital following an allotment of shares on 13 May 2015
|
13 May 2015 | Statement of capital following an allotment of shares on 13 May 2015
|
19 January 2015 | Appointment of Mr Mark Shuttleworth as a director on 12 January 2015 (2 pages) |
19 January 2015 | Appointment of Mr Mark Shuttleworth as a director on 12 January 2015 (2 pages) |
30 September 2014 | Statement of capital following an allotment of shares on 30 September 2014
|
30 September 2014 | Statement of capital following an allotment of shares on 30 September 2014
|
15 August 2014 | Termination of appointment of John Roderick Murray as a director on 27 July 2014 (1 page) |
15 August 2014 | Annual return made up to 26 July 2014 no member list Statement of capital on 2014-08-15
|
15 August 2014 | Annual return made up to 26 July 2014 no member list Statement of capital on 2014-08-15
|
15 August 2014 | Termination of appointment of John Roderick Murray as a director on 27 July 2014 (1 page) |
28 July 2014 | Termination of appointment of John Roderick Murray as a director on 27 July 2014 (1 page) |
28 July 2014 | Termination of appointment of John Roderick Murray as a director on 27 July 2014 (1 page) |
11 July 2014 | Director's details changed for Amanda Mesler on 6 September 2012 (2 pages) |
11 July 2014 | Director's details changed for Amanda Mesler on 6 September 2012 (2 pages) |
11 July 2014 | Director's details changed for Amanda Mesler on 6 September 2012 (2 pages) |
6 June 2014 | Statement of capital following an allotment of shares on 4 June 2014
|
6 June 2014 | Statement of capital following an allotment of shares on 4 June 2014
|
6 June 2014 | Statement of capital following an allotment of shares on 4 June 2014
|
22 May 2014 | Group of companies' accounts made up to 31 December 2013 (98 pages) |
22 May 2014 | Resolutions
|
22 May 2014 | Group of companies' accounts made up to 31 December 2013 (98 pages) |
22 May 2014 | Resolutions
|
1 April 2014 | Appointment of Mr Mike Inglis as a director (2 pages) |
1 April 2014 | Appointment of Mr Mike Inglis as a director (2 pages) |
31 March 2014 | Section 519 (1 page) |
31 March 2014 | Section 519 (1 page) |
5 March 2014 | Statement of capital following an allotment of shares on 5 March 2014
|
5 March 2014 | Statement of capital following an allotment of shares on 5 March 2014
|
5 March 2014 | Statement of capital following an allotment of shares on 5 March 2014
|
5 February 2014 | Resolutions
|
5 February 2014 | Resolutions
|
12 December 2013 | Statement of capital following an allotment of shares on 12 December 2013
|
12 December 2013 | Statement of capital following an allotment of shares on 12 December 2013
|
8 November 2013 | Statement of capital following an allotment of shares on 7 November 2013
|
8 November 2013 | Statement of capital following an allotment of shares on 7 November 2013
|
8 November 2013 | Statement of capital following an allotment of shares on 7 November 2013
|
6 August 2013 | Annual return made up to 26 July 2013 no member list (6 pages) |
6 August 2013 | Annual return made up to 26 July 2013 no member list (6 pages) |
31 July 2013 | Statement of capital following an allotment of shares on 30 July 2013
|
31 July 2013 | Statement of capital following an allotment of shares on 30 July 2013
|
18 June 2013 | Statement of capital following an allotment of shares on 14 June 2013
|
18 June 2013 | Statement of capital following an allotment of shares on 14 June 2013
|
15 May 2013 | Group of companies' accounts made up to 31 December 2012 (72 pages) |
15 May 2013 | Resolutions
|
15 May 2013 | Resolutions
|
15 May 2013 | Group of companies' accounts made up to 31 December 2012 (72 pages) |
25 April 2013 | Termination of appointment of Michael Inglis as a director (1 page) |
25 April 2013 | Termination of appointment of Michael Inglis as a director (1 page) |
29 October 2012 | Statement of capital following an allotment of shares on 26 October 2012
|
29 October 2012 | Statement of capital following an allotment of shares on 26 October 2012
|
22 October 2012 | Appointment of Amanda Mesler as a director (3 pages) |
22 October 2012 | Appointment of Amanda Mesler as a director (3 pages) |
24 August 2012 | Annual return made up to 26 July 2012 no member list (6 pages) |
24 August 2012 | Annual return made up to 26 July 2012 no member list (6 pages) |
23 August 2012 | Statement of capital following an allotment of shares on 26 July 2012
|
23 August 2012 | Statement of capital following an allotment of shares on 26 July 2012
|
13 June 2012 | Statement of capital following an allotment of shares on 7 June 2012
|
13 June 2012 | Statement of capital following an allotment of shares on 7 June 2012
|
13 June 2012 | Statement of capital following an allotment of shares on 7 June 2012
|
23 May 2012 | Group of companies' accounts made up to 31 December 2011 (76 pages) |
23 May 2012 | Group of companies' accounts made up to 31 December 2011 (76 pages) |
8 May 2012 | Resolutions
|
8 May 2012 | Resolutions
|
8 May 2012 | Resolutions
|
8 May 2012 | Resolutions
|
23 April 2012 | Termination of appointment of Stuart Hall as a director (1 page) |
23 April 2012 | Termination of appointment of Stuart Hall as a director (1 page) |
24 February 2012 | Appointment of Mr John Roderick Murray as a director (2 pages) |
24 February 2012 | Appointment of Mr John Roderick Murray as a director (2 pages) |
9 February 2012 | Statement of capital following an allotment of shares on 27 January 2012
|
9 February 2012 | Statement of capital following an allotment of shares on 27 January 2012
|
12 January 2012 | Termination of appointment of David Mckinney as a director (1 page) |
12 January 2012 | Termination of appointment of David Mckinney as a director (1 page) |
22 December 2011 | Appointment of Mr Michael Pulli as a director (2 pages) |
22 December 2011 | Appointment of Mr Michael Pulli as a director (2 pages) |
21 December 2011 | Termination of appointment of Neil Gaydon as a director (1 page) |
21 December 2011 | Termination of appointment of Neil Gaydon as a director (1 page) |
8 September 2011 | Annual return made up to 27 July 2011 with bulk list of shareholders (21 pages) |
8 September 2011 | Annual return made up to 27 July 2011 with bulk list of shareholders (21 pages) |
7 September 2011 | Appointment of Mr Allan Leighton as a director (2 pages) |
7 September 2011 | Appointment of Mr Allan Leighton as a director (2 pages) |
6 September 2011 | Termination of appointment of Robert Mctighe as a director (1 page) |
6 September 2011 | Termination of appointment of Robert Mctighe as a director (1 page) |
7 July 2011 | Statement of capital following an allotment of shares on 29 June 2011
|
7 July 2011 | Statement of capital following an allotment of shares on 29 June 2011
|
3 June 2011 | Resolutions
|
3 June 2011 | Group of companies' accounts made up to 31 December 2010 (76 pages) |
3 June 2011 | Resolutions
|
3 June 2011 | Group of companies' accounts made up to 31 December 2010 (76 pages) |
17 January 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
17 January 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
3 November 2010 | Resolutions
|
3 November 2010 | Resolutions
|
3 November 2010 | Resolutions
|
3 November 2010 | Resolutions
|
7 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
7 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
7 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
7 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
20 September 2010 | Annual return made up to 27 July 2010 with bulk list of shareholders (20 pages) |
20 September 2010 | Annual return made up to 27 July 2010 with bulk list of shareholders (20 pages) |
9 September 2010 | Secretary's details changed for Mr Anthony John Dixon on 9 September 2010 (1 page) |
9 September 2010 | Director's details changed for Robert Michael Mctighe on 9 September 2010 (2 pages) |
9 September 2010 | Secretary's details changed for Mr Anthony John Dixon on 9 September 2010 (1 page) |
9 September 2010 | Director's details changed for Robert Michael Mctighe on 9 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Robert Michael Mctighe on 9 September 2010 (2 pages) |
9 September 2010 | Secretary's details changed for Mr Anthony John Dixon on 9 September 2010 (1 page) |
28 June 2010 | Group of companies' accounts made up to 31 December 2009 (86 pages) |
28 June 2010 | Group of companies' accounts made up to 31 December 2009 (86 pages) |
17 June 2010 | Resolutions
|
17 June 2010 | Resolutions
|
24 May 2010 | Statement of capital following an allotment of shares on 8 January 2010
|
24 May 2010 | Statement of capital following an allotment of shares on 8 January 2010
|
24 May 2010 | Statement of capital following an allotment of shares on 8 January 2010
|
14 December 2009 | Statement of capital following an allotment of shares on 30 October 2009
|
14 December 2009 | Statement of capital following an allotment of shares on 30 October 2009
|
18 November 2009 | Director's details changed for David Mckinney on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Michael James Inglis on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Neil Gaydon on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Stuart Andrew Hall on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr John Albert Martin Grant on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Patricia Chapman-Pincher on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Stuart Andrew Hall on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Michael James Inglis on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Michael James Inglis on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr John Albert Martin Grant on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Patricia Chapman-Pincher on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Neil Gaydon on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for David Mckinney on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Patricia Chapman-Pincher on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr John Albert Martin Grant on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Stuart Andrew Hall on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Neil Gaydon on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for David Mckinney on 1 October 2009 (2 pages) |
8 October 2009 | Statement of capital following an allotment of shares on 21 September 2009
|
8 October 2009 | Statement of capital following an allotment of shares on 1 September 2009
|
8 October 2009 | Statement of capital following an allotment of shares on 1 September 2009
|
8 October 2009 | Statement of capital following an allotment of shares on 1 September 2009
|
8 October 2009 | Statement of capital following an allotment of shares on 1 September 2009
|
8 October 2009 | Statement of capital following an allotment of shares on 21 September 2009
|
8 October 2009 | Statement of capital following an allotment of shares on 1 September 2009
|
8 October 2009 | Statement of capital following an allotment of shares on 1 September 2009
|
10 September 2009 | Return made up to 27/07/09; bulk list available separately (8 pages) |
10 September 2009 | Return made up to 27/07/09; bulk list available separately (8 pages) |
3 September 2009 | Ad 10/08/09\gbp si [email protected]=91.8\gbp ic 14999259.45/14999351.25\ (2 pages) |
3 September 2009 | Ad 16/06/09\gbp si [email protected]=511.15\gbp ic 14996331.8/14996842.95\ (2 pages) |
3 September 2009 | Ad 20/08/09\gbp si [email protected]=1250\gbp ic 14999351.25/15000601.25\ (2 pages) |
3 September 2009 | Ad 12/08/09\gbp si [email protected]=687.25\gbp ic 14998572.2/14999259.45\ (2 pages) |
3 September 2009 | Ad 21/07/09\gbp si [email protected]=165.3\gbp ic 14998332.55/14998497.85\ (2 pages) |
3 September 2009 | Ad 21/07/09\gbp si [email protected]=226.75\gbp ic 14998105.8/14998332.55\ (2 pages) |
3 September 2009 | Ad 04/08/09\gbp si [email protected]=74.35\gbp ic 14998497.85/14998572.2\ (2 pages) |
3 September 2009 | Ad 29/07/09\gbp si [email protected]=50.1\gbp ic 14998055.7/14998105.8\ (2 pages) |
3 September 2009 | Ad 12/08/09\gbp si [email protected]=687.25\gbp ic 14998572.2/14999259.45\ (2 pages) |
3 September 2009 | Ad 08/06/09-09/06/09\gbp si [email protected]=1212.75\gbp ic 14996842.95/14998055.7\ (2 pages) |
3 September 2009 | Ad 08/06/09-09/06/09\gbp si [email protected]=1212.75\gbp ic 14996842.95/14998055.7\ (2 pages) |
3 September 2009 | Ad 20/08/09\gbp si [email protected]=1250\gbp ic 14999351.25/15000601.25\ (2 pages) |
3 September 2009 | Ad 16/06/09\gbp si [email protected]=511.15\gbp ic 14996331.8/14996842.95\ (2 pages) |
3 September 2009 | Ad 29/07/09\gbp si [email protected]=50.1\gbp ic 14998055.7/14998105.8\ (2 pages) |
3 September 2009 | Ad 21/07/09\gbp si [email protected]=165.3\gbp ic 14998332.55/14998497.85\ (2 pages) |
3 September 2009 | Ad 21/07/09\gbp si [email protected]=226.75\gbp ic 14998105.8/14998332.55\ (2 pages) |
3 September 2009 | Ad 10/08/09\gbp si [email protected]=91.8\gbp ic 14999259.45/14999351.25\ (2 pages) |
3 September 2009 | Ad 04/08/09\gbp si [email protected]=74.35\gbp ic 14998497.85/14998572.2\ (2 pages) |
21 July 2009 | Ad 06/07/09-08/07/09\gbp si [email protected]=240.15\gbp ic 14987246.3/14987486.45\ (2 pages) |
21 July 2009 | Ad 05/05/09\gbp si [email protected]=73.45\gbp ic 14993700.15/14993773.6\ (2 pages) |
21 July 2009 | Ad 13/05/09\gbp si [email protected]=2071.05\gbp ic 14991215/14993286.05\ (2 pages) |
21 July 2009 | Ad 13/07/09\gbp si [email protected]=560.2\gbp ic 14986686.1/14987246.3\ (2 pages) |
21 July 2009 | Ad 20/05/09\gbp si [email protected]=2022.05\gbp ic 14989035.45/14991057.5\ (2 pages) |
21 July 2009 | Ad 15/07/09\gbp si [email protected]=232.35\gbp ic 14986453.75/14986686.1\ (2 pages) |
21 July 2009 | Ad 13/05/09\gbp si [email protected]=414.1\gbp ic 14993286.05/14993700.15\ (2 pages) |
21 July 2009 | Ad 05/05/09\gbp si [email protected]=261.35\gbp ic 14993773.6/14994034.95\ (2 pages) |
21 July 2009 | Ad 27/05/09\gbp si [email protected]=82.15\gbp ic 14988443.8/14988525.95\ (2 pages) |
21 July 2009 | Ad 06/07/09-08/07/09\gbp si [email protected]=240.15\gbp ic 14987246.3/14987486.45\ (2 pages) |
21 July 2009 | Ad 19/05/09\gbp si [email protected]=36.2\gbp ic 14991057.5/14991093.7\ (2 pages) |
21 July 2009 | Ad 29/04/09\gbp si [email protected]=2296.85\gbp ic 14994034.95/14996331.8\ (2 pages) |
21 July 2009 | Ad 21/05/09\gbp si [email protected]=250\gbp ic 14988785.45/14989035.45\ (2 pages) |
21 July 2009 | Ad 18/05/09\gbp si [email protected]=111.25\gbp ic 14991093.7/14991204.95\ (2 pages) |
21 July 2009 | Ad 27/05/09\gbp si [email protected]=259.5\gbp ic 14988525.95/14988785.45\ (2 pages) |
21 July 2009 | Ad 18/05/09\gbp si [email protected]=10.05\gbp ic 14991204.95/14991215\ (2 pages) |
21 July 2009 | Ad 27/05/09\gbp si [email protected]=259.5\gbp ic 14988525.95/14988785.45\ (2 pages) |
21 July 2009 | Ad 27/05/09\gbp si [email protected]=306.7\gbp ic 14988137.1/14988443.8\ (2 pages) |
21 July 2009 | Ad 18/05/09\gbp si [email protected]=111.25\gbp ic 14991093.7/14991204.95\ (2 pages) |
21 July 2009 | Ad 02/06/09\gbp si [email protected]=650.65\gbp ic 14987486.45/14988137.1\ (2 pages) |
21 July 2009 | Ad 20/05/09\gbp si [email protected]=2022.05\gbp ic 14989035.45/14991057.5\ (2 pages) |
21 July 2009 | Ad 13/05/09\gbp si [email protected]=2071.05\gbp ic 14991215/14993286.05\ (2 pages) |
21 July 2009 | Ad 05/05/09\gbp si [email protected]=261.35\gbp ic 14993773.6/14994034.95\ (2 pages) |
21 July 2009 | Ad 19/05/09\gbp si [email protected]=36.2\gbp ic 14991057.5/14991093.7\ (2 pages) |
21 July 2009 | Ad 27/05/09\gbp si [email protected]=82.15\gbp ic 14988443.8/14988525.95\ (2 pages) |
21 July 2009 | Ad 13/05/09\gbp si [email protected]=414.1\gbp ic 14993286.05/14993700.15\ (2 pages) |
21 July 2009 | Ad 27/05/09\gbp si [email protected]=306.7\gbp ic 14988137.1/14988443.8\ (2 pages) |
21 July 2009 | Ad 02/06/09\gbp si [email protected]=650.65\gbp ic 14987486.45/14988137.1\ (2 pages) |
21 July 2009 | Ad 29/04/09\gbp si [email protected]=2296.85\gbp ic 14994034.95/14996331.8\ (2 pages) |
21 July 2009 | Ad 21/05/09\gbp si [email protected]=250\gbp ic 14988785.45/14989035.45\ (2 pages) |
21 July 2009 | Ad 05/05/09\gbp si [email protected]=73.45\gbp ic 14993700.15/14993773.6\ (2 pages) |
21 July 2009 | Ad 15/07/09\gbp si [email protected]=232.35\gbp ic 14986453.75/14986686.1\ (2 pages) |
21 July 2009 | Ad 13/07/09\gbp si [email protected]=560.2\gbp ic 14986686.1/14987246.3\ (2 pages) |
21 July 2009 | Ad 18/05/09\gbp si [email protected]=10.05\gbp ic 14991204.95/14991215\ (2 pages) |
27 May 2009 | Resolutions
|
27 May 2009 | Group of companies' accounts made up to 31 December 2008 (69 pages) |
27 May 2009 | Group of companies' accounts made up to 31 December 2008 (69 pages) |
27 May 2009 | Resolutions
|
13 May 2009 | Ad 01/04/09\gbp si [email protected]=9237\gbp ic 14959657.3/14968894.3\ (2 pages) |
13 May 2009 | Ad 24/03/09\gbp si [email protected]=574.7\gbp ic 14957263.7/14957838.4\ (2 pages) |
13 May 2009 | Ad 31/03/09-01/04/09\gbp si [email protected]=1209.9\gbp ic 14958447.4/14959657.3\ (2 pages) |
13 May 2009 | Ad 21/04/09\gbp si [email protected]=1818.15\gbp ic 14968894.3/14970712.45\ (2 pages) |
13 May 2009 | Ad 06/04/09\gbp si [email protected]=2635.25\gbp ic 14970712.45/14973347.7\ (2 pages) |
13 May 2009 | Ad 06/04/09\gbp si [email protected]=2635.25\gbp ic 14970712.45/14973347.7\ (2 pages) |
13 May 2009 | Ad 18/03/09\gbp si [email protected]=609\gbp ic 14957838.4/14958447.4\ (2 pages) |
13 May 2009 | Ad 14/04/09\gbp si [email protected]=13106.05\gbp ic 14973347.7/14986453.75\ (2 pages) |
13 May 2009 | Ad 31/03/09-01/04/09\gbp si [email protected]=1209.9\gbp ic 14958447.4/14959657.3\ (2 pages) |
13 May 2009 | Ad 21/04/09\gbp si [email protected]=1818.15\gbp ic 14968894.3/14970712.45\ (2 pages) |
13 May 2009 | Ad 18/03/09\gbp si [email protected]=609\gbp ic 14957838.4/14958447.4\ (2 pages) |
13 May 2009 | Ad 24/03/09\gbp si [email protected]=574.7\gbp ic 14957263.7/14957838.4\ (2 pages) |
13 May 2009 | Ad 11/03/09\gbp si [email protected]=5875\gbp ic 14950829.05/14956704.05\ (2 pages) |
13 May 2009 | Ad 14/04/09\gbp si [email protected]=13106.05\gbp ic 14973347.7/14986453.75\ (2 pages) |
13 May 2009 | Ad 01/04/09\gbp si [email protected]=9237\gbp ic 14959657.3/14968894.3\ (2 pages) |
13 May 2009 | Ad 11/03/09\gbp si [email protected]=5875\gbp ic 14950829.05/14956704.05\ (2 pages) |
13 May 2009 | Ad 18/03/09\gbp si [email protected]=559.65\gbp ic 14956704.05/14957263.7\ (2 pages) |
13 May 2009 | Ad 18/03/09\gbp si [email protected]=559.65\gbp ic 14956704.05/14957263.7\ (2 pages) |
26 March 2009 | Amended group of companies' accounts made up to 31 December 2007 (61 pages) |
26 March 2009 | Amended group of companies' accounts made up to 31 December 2007 (61 pages) |
23 January 2009 | Director appointed michael inglis (3 pages) |
23 January 2009 | Director appointed michael inglis (3 pages) |
14 January 2009 | Appointment terminated director marten fraser (1 page) |
14 January 2009 | Appointment terminated director marten fraser (1 page) |
27 December 2008 | Particulars of a mortgage or charge / charge no: 13 (9 pages) |
27 December 2008 | Particulars of a mortgage or charge / charge no: 13 (9 pages) |
21 December 2008 | Director appointed john grant (3 pages) |
21 December 2008 | Director appointed john grant (3 pages) |
20 December 2008 | Particulars of a mortgage or charge / charge no: 12 (15 pages) |
20 December 2008 | Particulars of a mortgage or charge / charge no: 12 (15 pages) |
10 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
10 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
2 December 2008 | Ad 19/08/08\gbp si [email protected]=253.1\gbp ic 14950575.95/14950829.05\ (2 pages) |
2 December 2008 | Ad 27/08/08\gbp si [email protected]=534.35\gbp ic 14950041.6/14950575.95\ (2 pages) |
2 December 2008 | Ad 19/08/08\gbp si [email protected]=253.1\gbp ic 14950575.95/14950829.05\ (2 pages) |
2 December 2008 | Ad 27/08/08\gbp si [email protected]=534.35\gbp ic 14950041.6/14950575.95\ (2 pages) |
23 October 2008 | Ad 09/09/08\gbp si [email protected]=281.2\gbp ic 14949619.8/14949901\ (2 pages) |
23 October 2008 | Ad 06/10/08\gbp si [email protected]=555.55\gbp ic 14938697.7/14939253.25\ (2 pages) |
23 October 2008 | Ad 06/10/08\gbp si [email protected]=555.55\gbp ic 14938697.7/14939253.25\ (2 pages) |
23 October 2008 | Ad 01/10/08\gbp si [email protected]=10366.55\gbp ic 14939253.25/14949619.8\ (2 pages) |
23 October 2008 | Ad 09/09/08\gbp si [email protected]=281.2\gbp ic 14949619.8/14949901\ (2 pages) |
23 October 2008 | Ad 14/10/08\gbp si [email protected]=393.2\gbp ic 14938304.5/14938697.7\ (2 pages) |
23 October 2008 | Ad 14/10/08\gbp si [email protected]=393.2\gbp ic 14938304.5/14938697.7\ (2 pages) |
23 October 2008 | Ad 15/09/08\gbp si [email protected]=140.6\gbp ic 14949901/14950041.6\ (2 pages) |
23 October 2008 | Ad 15/09/08\gbp si [email protected]=140.6\gbp ic 14949901/14950041.6\ (2 pages) |
23 October 2008 | Ad 01/10/08\gbp si [email protected]=10366.55\gbp ic 14939253.25/14949619.8\ (2 pages) |
17 October 2008 | Appointment terminated director robert fleming (1 page) |
17 October 2008 | Appointment terminated director robert fleming (1 page) |
8 September 2008 | Capitals not rolled up (2 pages) |
8 September 2008 | Ad 11/08/08-12/08/08\gbp si [email protected]=1012.45\gbp ic 14937292.05/14938304.5\ (2 pages) |
8 September 2008 | Ad 11/08/08-12/08/08\gbp si [email protected]=1012.45\gbp ic 14937292.05/14938304.5\ (2 pages) |
8 September 2008 | Capitals not rolled up (2 pages) |
1 September 2008 | Return made up to 26/07/08; bulk list available separately (8 pages) |
1 September 2008 | Location of register of members (non legible) (1 page) |
1 September 2008 | Location of register of members (non legible) (1 page) |
1 September 2008 | Return made up to 26/07/08; bulk list available separately (8 pages) |
7 August 2008 | Ad 16/07/08\gbp si [email protected]=1000\gbp ic 14936292.05/14937292.05\ (2 pages) |
7 August 2008 | Ad 16/07/08\gbp si [email protected]=1000\gbp ic 14936292.05/14937292.05\ (2 pages) |
14 July 2008 | Ad 27/05/08\gbp si [email protected]=1404.85\gbp ic 14927720.1/14929124.95\ (2 pages) |
14 July 2008 | Ad 13/05/08\gbp si [email protected]=421.1\gbp ic 14929125/14929546.1\ (2 pages) |
14 July 2008 | Ad 27/05/08\gbp si [email protected]=1404.85\gbp ic 14927720.1/14929124.95\ (2 pages) |
14 July 2008 | Ad 29/04/08\gbp si [email protected]=815.6\gbp ic 14929546.1/14930361.7\ (2 pages) |
14 July 2008 | Ad 29/04/08\gbp si [email protected]=815.6\gbp ic 14929546.1/14930361.7\ (2 pages) |
14 July 2008 | Ad 08/05/08\gbp si [email protected]=1656.3\gbp ic 14930361.7/14932018\ (2 pages) |
14 July 2008 | Ad 04/06/08\gbp si [email protected]=1409.6\gbp ic 14924960.65/14926370.25\ (2 pages) |
14 July 2008 | Ad 13/05/08\gbp si [email protected]=0.05\gbp ic 14929124.95/14929125\ (2 pages) |
14 July 2008 | Ad 12/05/08\gbp si [email protected]=2328.6\gbp ic 14932018/14934346.6\ (2 pages) |
14 July 2008 | Ad 12/05/08\gbp si [email protected]=2328.6\gbp ic 14932018/14934346.6\ (2 pages) |
14 July 2008 | Ad 10/06/08\gbp si [email protected]=449.95\gbp ic 14926370.25/14926820.2\ (2 pages) |
14 July 2008 | Ad 04/06/08\gbp si [email protected]=1409.6\gbp ic 14924960.65/14926370.25\ (2 pages) |
14 July 2008 | Ad 08/05/08\gbp si [email protected]=1656.3\gbp ic 14930361.7/14932018\ (2 pages) |
14 July 2008 | Ad 01/05/08\gbp si [email protected]=1945.45\gbp ic 14934346.6/14936292.05\ (2 pages) |
14 July 2008 | Ad 13/05/08\gbp si [email protected]=421.1\gbp ic 14929125/14929546.1\ (2 pages) |
14 July 2008 | Ad 18/06/08\gbp si [email protected]=899.9\gbp ic 14926820.2/14927720.1\ (2 pages) |
14 July 2008 | Ad 18/06/08\gbp si [email protected]=899.9\gbp ic 14926820.2/14927720.1\ (2 pages) |
14 July 2008 | Ad 10/06/08\gbp si [email protected]=449.95\gbp ic 14926370.25/14926820.2\ (2 pages) |
14 July 2008 | Ad 13/05/08\gbp si [email protected]=0.05\gbp ic 14929124.95/14929125\ (2 pages) |
14 July 2008 | Ad 01/05/08\gbp si [email protected]=1945.45\gbp ic 14934346.6/14936292.05\ (2 pages) |
3 June 2008 | Registered office changed on 03/06/2008 from, victoria road, saltaire, shipley, BD18 3LF (1 page) |
3 June 2008 | Registered office changed on 03/06/2008 from, victoria road, saltaire, shipley, BD18 3LF (1 page) |
16 May 2008 | Company name changed pace micro technology PLC\certificate issued on 16/05/08 (2 pages) |
16 May 2008 | Company name changed pace micro technology PLC\certificate issued on 16/05/08 (2 pages) |
9 May 2008 | Nc inc already adjusted 16/04/08 (1 page) |
9 May 2008 | Nc inc already adjusted 16/04/08 (1 page) |
2 May 2008 | Statement of affairs (65 pages) |
2 May 2008 | Resolutions
|
2 May 2008 | Ad 21/04/08\gbp si [email protected]=3224052.45\gbp ic 11700908.2/14924960.65\ (2 pages) |
2 May 2008 | Resolutions
|
2 May 2008 | Ad 21/04/08\gbp si [email protected]=3224052.45\gbp ic 11700908.2/14924960.65\ (2 pages) |
2 May 2008 | Statement of affairs (9 pages) |
2 May 2008 | Resolutions
|
2 May 2008 | Statement of affairs (65 pages) |
2 May 2008 | Ad 01/04/08\gbp si [email protected]=1956.4\gbp ic 11686552.6/11688509\ (2 pages) |
2 May 2008 | Resolutions
|
2 May 2008 | Ad 16/04/08\gbp si [email protected]=140.6\gbp ic 11698042.45/11698183.05\ (2 pages) |
2 May 2008 | Resolutions
|
2 May 2008 | Ad 08/04/08\gbp si [email protected]=2389.3\gbp ic 11695089.85/11697479.15\ (2 pages) |
2 May 2008 | Ad 23/04/08-24/04/08\gbp si [email protected]=2725.15\gbp ic 11698183.05/11700908.2\ (2 pages) |
2 May 2008 | Ad 23/04/08-24/04/08\gbp si [email protected]=2725.15\gbp ic 11698183.05/11700908.2\ (2 pages) |
2 May 2008 | Ad 07/04/08\gbp si [email protected]=6580.85\gbp ic 11688509/11695089.85\ (2 pages) |
2 May 2008 | Statement of affairs (9 pages) |
2 May 2008 | Ad 07/04/08\gbp si [email protected]=6580.85\gbp ic 11688509/11695089.85\ (2 pages) |
2 May 2008 | Ad 01/04/08\gbp si [email protected]=1956.4\gbp ic 11686552.6/11688509\ (2 pages) |
2 May 2008 | Ad 08/04/08\gbp si [email protected]=2389.3\gbp ic 11695089.85/11697479.15\ (2 pages) |
2 May 2008 | Ad 16/04/08\gbp si [email protected]=140.6\gbp ic 11698042.45/11698183.05\ (2 pages) |
2 May 2008 | Ad 15/04/08\gbp si [email protected]=563.3\gbp ic 11697479.15/11698042.45\ (2 pages) |
2 May 2008 | Resolutions
|
2 May 2008 | Group of companies' accounts made up to 31 December 2007 (61 pages) |
2 May 2008 | Group of companies' accounts made up to 31 December 2007 (61 pages) |
2 May 2008 | Ad 15/04/08\gbp si [email protected]=563.3\gbp ic 11697479.15/11698042.45\ (2 pages) |
22 April 2008 | Resolutions
|
22 April 2008 | Resolutions
|
10 March 2008 | Ad 04/02/08\gbp si [email protected]=401.25\gbp ic 11685955/11686356.25\ (2 pages) |
10 March 2008 | Ad 18/02/08\gbp si [email protected]=196.35\gbp ic 11686356.25/11686552.6\ (2 pages) |
10 March 2008 | Ad 18/02/08\gbp si [email protected]=196.35\gbp ic 11686356.25/11686552.6\ (2 pages) |
10 March 2008 | Ad 04/02/08\gbp si [email protected]=401.25\gbp ic 11685955/11686356.25\ (2 pages) |
8 February 2008 | Ad 22/01/08--------- £ si [email protected]=706 £ ic 11684818/11685524 (2 pages) |
8 February 2008 | Ad 02/01/08--------- £ si [email protected]=431 £ ic 11685524/11685955 (2 pages) |
8 February 2008 | Ad 02/01/08--------- £ si [email protected]=431 £ ic 11685524/11685955 (2 pages) |
8 February 2008 | Ad 22/01/08--------- £ si [email protected]=706 £ ic 11684818/11685524 (2 pages) |
7 January 2008 | Ad 07/11/07--------- £ si [email protected]=39 £ ic 11682926/11682965 (2 pages) |
7 January 2008 | Ad 03/12/07--------- £ si [email protected]=1853 £ ic 11682965/11684818 (2 pages) |
7 January 2008 | Ad 07/11/07--------- £ si [email protected]=39 £ ic 11682926/11682965 (2 pages) |
7 January 2008 | Ad 03/12/07--------- £ si [email protected]=1853 £ ic 11682965/11684818 (2 pages) |
20 December 2007 | Resolutions
|
20 December 2007 | Resolutions
|
13 December 2007 | Ad 27/11/07--------- £ si [email protected]=294 £ ic 11682632/11682926 (2 pages) |
13 December 2007 | Ad 27/11/07--------- £ si [email protected]=294 £ ic 11682632/11682926 (2 pages) |
10 December 2007 | Ad 13/11/07--------- £ si [email protected]=1000 £ ic 11681632/11682632 (2 pages) |
10 December 2007 | Ad 12/11/07--------- £ si [email protected]=510 £ ic 11681122/11681632 (2 pages) |
10 December 2007 | Ad 13/11/07--------- £ si [email protected]=1000 £ ic 11681632/11682632 (2 pages) |
10 December 2007 | Ad 12/11/07--------- £ si [email protected]=510 £ ic 11681122/11681632 (2 pages) |
15 November 2007 | Group of companies' accounts made up to 2 June 2007 (61 pages) |
15 November 2007 | Group of companies' accounts made up to 2 June 2007 (61 pages) |
15 November 2007 | Group of companies' accounts made up to 2 June 2007 (61 pages) |
6 November 2007 | Ad 02/10/07--------- £ si [email protected]=4150 £ ic 11675422/11679572 (2 pages) |
6 November 2007 | Ad 23/10/07--------- £ si [email protected]=294 £ ic 11680828/11681122 (2 pages) |
6 November 2007 | Ad 23/10/07--------- £ si [email protected]=294 £ ic 11680828/11681122 (2 pages) |
6 November 2007 | Ad 09/10/07--------- £ si [email protected]=1256 £ ic 11679572/11680828 (2 pages) |
6 November 2007 | Ad 02/10/07--------- £ si [email protected]=4150 £ ic 11675422/11679572 (2 pages) |
6 November 2007 | Ad 09/10/07--------- £ si [email protected]=1256 £ ic 11679572/11680828 (2 pages) |
30 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
5 October 2007 | Ad 04/09/07--------- £ si [email protected]=204 £ ic 11675218/11675422 (2 pages) |
5 October 2007 | Ad 04/09/07--------- £ si [email protected]=204 £ ic 11675218/11675422 (2 pages) |
5 October 2007 | Ad 05/09/07--------- £ si [email protected]=2498 £ ic 11672720/11675218 (2 pages) |
5 October 2007 | Ad 11/09/07--------- £ si [email protected]=689 £ ic 11672031/11672720 (2 pages) |
5 October 2007 | Ad 27/09/07--------- £ si [email protected]=832 £ ic 11671199/11672031 (2 pages) |
5 October 2007 | Ad 05/09/07--------- £ si [email protected]=2498 £ ic 11672720/11675218 (2 pages) |
5 October 2007 | Ad 27/09/07--------- £ si [email protected]=832 £ ic 11671199/11672031 (2 pages) |
5 October 2007 | Ad 11/09/07--------- £ si [email protected]=689 £ ic 11672031/11672720 (2 pages) |
8 September 2007 | Ad 15/08/07--------- £ si [email protected]=938 £ ic 11668339/11669277 (2 pages) |
8 September 2007 | Ad 30/07/07--------- £ si [email protected]=6830 £ ic 11660009/11666839 (2 pages) |
8 September 2007 | Ad 01/08/07--------- £ si [email protected]=188 £ ic 11671011/11671199 (2 pages) |
8 September 2007 | Ad 06/08/07--------- £ si [email protected]=1312 £ ic 11669699/11671011 (2 pages) |
8 September 2007 | Ad 21/08/07--------- £ si [email protected]=1500 £ ic 11666839/11668339 (2 pages) |
8 September 2007 | Ad 01/08/07--------- £ si [email protected]=188 £ ic 11671011/11671199 (2 pages) |
8 September 2007 | Ad 21/08/07--------- £ si [email protected]=1500 £ ic 11666839/11668339 (2 pages) |
8 September 2007 | Ad 30/07/07--------- £ si [email protected]=6830 £ ic 11660009/11666839 (2 pages) |
8 September 2007 | Ad 13/08/07--------- £ si [email protected]=187 £ ic 11669277/11669464 (2 pages) |
8 September 2007 | Ad 06/08/07--------- £ si [email protected]=235 £ ic 11669464/11669699 (2 pages) |
8 September 2007 | Ad 13/08/07--------- £ si [email protected]=187 £ ic 11669277/11669464 (2 pages) |
8 September 2007 | Ad 06/08/07--------- £ si [email protected]=1312 £ ic 11669699/11671011 (2 pages) |
8 September 2007 | Ad 15/08/07--------- £ si [email protected]=938 £ ic 11668339/11669277 (2 pages) |
8 September 2007 | Ad 06/08/07--------- £ si [email protected]=235 £ ic 11669464/11669699 (2 pages) |
29 August 2007 | Return made up to 26/07/07; bulk list available separately (8 pages) |
29 August 2007 | Return made up to 26/07/07; bulk list available separately (8 pages) |
9 August 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
9 August 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
6 August 2007 | Ad 18/07/07--------- £ si [email protected]=144 £ ic 11659385/11659529 (2 pages) |
6 August 2007 | Ad 04/07/07--------- £ si [email protected]=172 £ ic 11660148/11660320 (2 pages) |
6 August 2007 | Ad 11/06/07--------- £ si [email protected]=619 £ ic 11659529/11660148 (2 pages) |
6 August 2007 | Ad 18/07/07--------- £ si [email protected]=144 £ ic 11659385/11659529 (2 pages) |
6 August 2007 | Ad 11/06/07--------- £ si [email protected]=619 £ ic 11659529/11660148 (2 pages) |
6 August 2007 | Ad 04/07/07--------- £ si [email protected]=172 £ ic 11660148/11660320 (2 pages) |
17 June 2007 | Ad 08/05/07-31/05/07 £ si [email protected]=3075 £ ic 11656310/11659385 (4 pages) |
17 June 2007 | Ad 08/05/07-31/05/07 £ si [email protected]=3075 £ ic 11656310/11659385 (4 pages) |
15 May 2007 | Ad 13/02/07-30/04/07 £ si [email protected]=10268 £ ic 11646042/11656310 (6 pages) |
15 May 2007 | Ad 13/02/07-30/04/07 £ si [email protected]=10268 £ ic 11646042/11656310 (6 pages) |
14 April 2007 | New director appointed (3 pages) |
14 April 2007 | New director appointed (3 pages) |
13 March 2007 | Ad 29/01/07-19/02/07 £ si [email protected]=13130 £ ic 11632912/11646042 (11 pages) |
13 March 2007 | Ad 29/01/07-19/02/07 £ si [email protected]=13130 £ ic 11632912/11646042 (11 pages) |
13 March 2007 | Ad 26/02/07-28/02/07 £ si [email protected]=1251 £ ic 11631661/11632912 (2 pages) |
13 March 2007 | Ad 26/02/07-28/02/07 £ si [email protected]=1251 £ ic 11631661/11632912 (2 pages) |
17 February 2007 | Director resigned (1 page) |
17 February 2007 | Director resigned (1 page) |
3 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
3 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
3 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
3 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
3 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
3 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
25 January 2007 | Ad 14/12/06-17/01/07 £ si [email protected]=2773 £ ic 11628888/11631661 (3 pages) |
25 January 2007 | Ad 14/12/06-17/01/07 £ si [email protected]=2773 £ ic 11628888/11631661 (3 pages) |
20 January 2007 | Particulars of mortgage/charge (8 pages) |
20 January 2007 | Particulars of mortgage/charge (8 pages) |
4 January 2007 | Ad 21/11/06-14/12/06 £ si [email protected]=2747 £ ic 11626141/11628888 (3 pages) |
4 January 2007 | Ad 21/11/06-14/12/06 £ si [email protected]=2747 £ ic 11626141/11628888 (3 pages) |
1 December 2006 | Resolutions
|
1 December 2006 | Resolutions
|
1 December 2006 | Resolutions
|
1 December 2006 | Resolutions
|
21 November 2006 | Ad 16/10/06-08/11/06 £ si [email protected]=8213 £ ic 11617928/11626141 (7 pages) |
21 November 2006 | Ad 16/10/06-08/11/06 £ si [email protected]=8213 £ ic 11617928/11626141 (7 pages) |
13 November 2006 | Group of companies' accounts made up to 3 June 2006 (70 pages) |
13 November 2006 | Group of companies' accounts made up to 3 June 2006 (70 pages) |
13 November 2006 | Group of companies' accounts made up to 3 June 2006 (70 pages) |
2 November 2006 | New director appointed (3 pages) |
2 November 2006 | New director appointed (3 pages) |
24 October 2006 | Ad 26/09/06-12/10/06 £ si [email protected]=34188 £ ic 11583740/11617928 (6 pages) |
24 October 2006 | Ad 22/09/06-25/09/06 £ si [email protected]=854 £ ic 11582886/11583740 (2 pages) |
24 October 2006 | Ad 06/09/06-18/09/06 £ si [email protected]=1616 £ ic 11581270/11582886 (3 pages) |
24 October 2006 | Ad 06/09/06-18/09/06 £ si [email protected]=1616 £ ic 11581270/11582886 (3 pages) |
24 October 2006 | Ad 22/09/06-25/09/06 £ si [email protected]=854 £ ic 11582886/11583740 (2 pages) |
24 October 2006 | Ad 26/09/06-12/10/06 £ si [email protected]=34188 £ ic 11583740/11617928 (6 pages) |
20 September 2006 | Particulars of mortgage/charge (5 pages) |
20 September 2006 | Ad 10/08/06-29/08/06 £ si [email protected]=2862 £ ic 11578408/11581270 (3 pages) |
20 September 2006 | Ad 10/08/06-29/08/06 £ si [email protected]=2862 £ ic 11578408/11581270 (3 pages) |
20 September 2006 | Particulars of mortgage/charge (5 pages) |
14 September 2006 | Return made up to 26/07/06; bulk list available separately (7 pages) |
14 September 2006 | Return made up to 26/07/06; bulk list available separately (7 pages) |
16 August 2006 | Director resigned (1 page) |
16 August 2006 | Director resigned (1 page) |
11 August 2006 | Particulars of mortgage/charge (5 pages) |
11 August 2006 | Particulars of mortgage/charge (5 pages) |
20 July 2006 | Particulars of mortgage/charge (5 pages) |
20 July 2006 | Particulars of mortgage/charge (5 pages) |
19 July 2006 | Ad 22/05/06-20/06/06 £ si [email protected]=3060 £ ic 11571721/11574781 (3 pages) |
19 July 2006 | Ad 22/05/06-20/06/06 £ si [email protected]=3060 £ ic 11571721/11574781 (3 pages) |
30 June 2006 | Director resigned (1 page) |
30 June 2006 | Director resigned (1 page) |
21 June 2006 | Director's particulars changed (1 page) |
21 June 2006 | Director's particulars changed (1 page) |
20 June 2006 | Declaration of mortgage charge released/ceased (1 page) |
20 June 2006 | Declaration of mortgage charge released/ceased (1 page) |
7 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
7 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
5 June 2006 | Ad 01/05/06-15/05/06 £ si [email protected]=4036 £ ic 11567685/11571721 (4 pages) |
5 June 2006 | Ad 01/05/06-15/05/06 £ si [email protected]=4036 £ ic 11567685/11571721 (4 pages) |
2 June 2006 | Director resigned (1 page) |
2 June 2006 | Director resigned (1 page) |
12 May 2006 | Ad 21/03/06-18/04/06 £ si [email protected]=58522 £ ic 11509163/11567685 (9 pages) |
12 May 2006 | Ad 21/03/06-18/04/06 £ si [email protected]=58522 £ ic 11509163/11567685 (9 pages) |
27 March 2006 | Ad 20/02/06-15/03/06 £ si [email protected]=13509 £ ic 11495654/11509163 (9 pages) |
27 March 2006 | Ad 20/02/06-15/03/06 £ si [email protected]=13509 £ ic 11495654/11509163 (9 pages) |
27 March 2006 | Ad 08/03/06--------- £ si [email protected]=415 £ ic 11495239/11495654 (2 pages) |
27 March 2006 | Ad 08/03/06--------- £ si [email protected]=415 £ ic 11495239/11495654 (2 pages) |
28 February 2006 | Memorandum and Articles of Association (34 pages) |
28 February 2006 | Memorandum and Articles of Association (34 pages) |
4 January 2006 | Ad 08/11/05-05/12/05 £ si [email protected]=3925 £ ic 11480609/11484534 (4 pages) |
4 January 2006 | Ad 08/11/05-05/12/05 £ si [email protected]=3925 £ ic 11480609/11484534 (4 pages) |
28 December 2005 | Ad 25/10/05-10/11/05 £ si [email protected]=6650 £ ic 11473959/11480609 (4 pages) |
28 December 2005 | Ad 25/10/05-10/11/05 £ si [email protected]=6650 £ ic 11473959/11480609 (4 pages) |
10 November 2005 | Ad 03/10/05--------- £ si [email protected]=98250 £ ic 11375709/11473959 (5 pages) |
10 November 2005 | Ad 20/09/05-17/10/05 £ si [email protected]=12172 £ ic 11363537/11375709 (7 pages) |
10 November 2005 | Ad 24/10/05--------- £ si [email protected]=350 £ ic 11363187/11363537 (2 pages) |
10 November 2005 | Ad 03/10/05--------- £ si [email protected]=98250 £ ic 11375709/11473959 (5 pages) |
10 November 2005 | Ad 24/10/05--------- £ si [email protected]=350 £ ic 11363187/11363537 (2 pages) |
10 November 2005 | Ad 20/09/05-17/10/05 £ si [email protected]=12172 £ ic 11363537/11375709 (7 pages) |
4 November 2005 | Group of companies' accounts made up to 4 June 2005 (67 pages) |
4 November 2005 | Group of companies' accounts made up to 4 June 2005 (67 pages) |
4 November 2005 | Group of companies' accounts made up to 4 June 2005 (67 pages) |
4 October 2005 | Resolutions
|
4 October 2005 | Resolutions
|
4 October 2005 | Resolutions
|
4 October 2005 | Resolutions
|
4 October 2005 | Resolutions
|
4 October 2005 | Resolutions
|
27 September 2005 | Ad 04/08/05-12/09/05 £ si [email protected]=8375 £ ic 11354812/11363187 (3 pages) |
27 September 2005 | Ad 04/08/05-12/09/05 £ si [email protected]=8375 £ ic 11354812/11363187 (3 pages) |
5 September 2005 | Ad 27/07/05-02/08/05 £ si [email protected]=5375 £ ic 11349437/11354812 (3 pages) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | Ad 26/07/05-27/07/05 £ si [email protected] (2 pages) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | Ad 27/07/05-02/08/05 £ si [email protected]=5375 £ ic 11349437/11354812 (3 pages) |
5 September 2005 | Ad 26/07/05-27/07/05 £ si [email protected] (2 pages) |
24 August 2005 | Return made up to 26/07/05; bulk list available separately (9 pages) |
24 August 2005 | Return made up to 26/07/05; bulk list available separately (9 pages) |
17 August 2005 | Director's particulars changed (1 page) |
17 August 2005 | Director's particulars changed (1 page) |
28 June 2005 | Ad 10/06/05--------- £ si [email protected]=500 £ ic 11377435/11377935 (2 pages) |
28 June 2005 | Ad 10/06/05--------- £ si [email protected]=500 £ ic 11377435/11377935 (2 pages) |
29 March 2005 | New director appointed (2 pages) |
29 March 2005 | New director appointed (2 pages) |
29 March 2005 | New director appointed (3 pages) |
29 March 2005 | New director appointed (3 pages) |
7 March 2005 | Ad 15/02/05--------- £ si [email protected]=750 £ ic 11376685/11377435 (2 pages) |
7 March 2005 | Ad 15/02/05--------- £ si [email protected]=750 £ ic 11376685/11377435 (2 pages) |
22 February 2005 | Ad 13/01/05-26/01/05 £ si [email protected]=1500 £ ic 11375185/11376685 (2 pages) |
22 February 2005 | Ad 13/01/05-26/01/05 £ si [email protected]=1500 £ ic 11375185/11376685 (2 pages) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
4 January 2005 | Ad 07/12/04--------- £ si [email protected]=250 £ ic 11374935/11375185 (2 pages) |
4 January 2005 | Ad 07/12/04--------- £ si [email protected]=250 £ ic 11374935/11375185 (2 pages) |
30 November 2004 | Director's particulars changed (1 page) |
30 November 2004 | Ad 22/10/04-25/10/04 £ si [email protected]=3625 £ ic 11370685/11374310 (3 pages) |
30 November 2004 | Director's particulars changed (1 page) |
30 November 2004 | Director's particulars changed (1 page) |
30 November 2004 | Ad 17/11/04--------- £ si [email protected]=625 £ ic 11374310/11374935 (2 pages) |
30 November 2004 | Ad 17/11/04--------- £ si [email protected]=625 £ ic 11374310/11374935 (2 pages) |
30 November 2004 | Ad 01/11/04--------- £ si [email protected]=187 £ ic 11370498/11370685 (2 pages) |
30 November 2004 | Ad 22/10/04-25/10/04 £ si [email protected]=3625 £ ic 11370685/11374310 (3 pages) |
30 November 2004 | Director's particulars changed (1 page) |
30 November 2004 | Ad 01/11/04--------- £ si [email protected]=187 £ ic 11370498/11370685 (2 pages) |
29 November 2004 | Director's particulars changed (1 page) |
29 November 2004 | Director's particulars changed (1 page) |
8 October 2004 | Resolutions
|
8 October 2004 | Resolutions
|
8 October 2004 | Resolutions
|
8 October 2004 | Resolutions
|
8 October 2004 | Resolutions
|
8 October 2004 | Resolutions
|
1 October 2004 | Group of companies' accounts made up to 29 May 2004 (68 pages) |
1 October 2004 | Group of companies' accounts made up to 29 May 2004 (68 pages) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Ad 09/09/04-10/09/04 £ si [email protected]=500 £ ic 11369998/11370498 (2 pages) |
28 September 2004 | Ad 09/09/04-10/09/04 £ si [email protected]=500 £ ic 11369998/11370498 (2 pages) |
28 September 2004 | Director resigned (1 page) |
9 September 2004 | Return made up to 26/07/04; bulk list available separately (9 pages) |
9 September 2004 | Return made up to 26/07/04; bulk list available separately (9 pages) |
26 August 2004 | Ad 27/07/04-11/08/04 £ si [email protected]=2187 £ ic 11367811/11369998 (3 pages) |
26 August 2004 | Ad 27/07/04-11/08/04 £ si [email protected]=2187 £ ic 11367811/11369998 (3 pages) |
9 August 2004 | Ad 14/07/04-15/07/04 £ si [email protected]=750 £ ic 11367061/11367811 (2 pages) |
9 August 2004 | Ad 14/07/04-15/07/04 £ si [email protected]=750 £ ic 11367061/11367811 (2 pages) |
13 April 2004 | Ad 01/03/04--------- £ si [email protected]=624 £ ic 11366437/11367061 (2 pages) |
13 April 2004 | Ad 01/03/04--------- £ si [email protected]=624 £ ic 11366437/11367061 (2 pages) |
7 April 2004 | Ad 15/03/04--------- £ si [email protected]=1040 £ ic 11364616/11365656 (2 pages) |
7 April 2004 | Ad 15/03/04--------- £ si [email protected]=1040 £ ic 11364616/11365656 (2 pages) |
7 April 2004 | Ad 17/03/04--------- £ si [email protected]=781 £ ic 11365656/11366437 (2 pages) |
7 April 2004 | Ad 17/03/04--------- £ si [email protected]=781 £ ic 11365656/11366437 (2 pages) |
3 April 2004 | Ad 23/02/04-25/02/04 £ si [email protected]=1716 £ ic 11362900/11364616 (3 pages) |
3 April 2004 | Ad 23/02/04-25/02/04 £ si [email protected]=1716 £ ic 11362900/11364616 (3 pages) |
16 March 2004 | New director appointed (3 pages) |
16 March 2004 | New director appointed (3 pages) |
10 March 2004 | Ad 17/02/04--------- £ si [email protected]=3198 £ ic 11359702/11362900 (3 pages) |
10 March 2004 | Ad 04/02/04--------- £ si [email protected]=141 £ ic 11329561/11329702 (2 pages) |
10 March 2004 | Ad 28/01/04--------- £ si [email protected]=14000 £ ic 11315561/11329561 (2 pages) |
10 March 2004 | Ad 04/02/04--------- £ si [email protected]=141 £ ic 11329561/11329702 (2 pages) |
10 March 2004 | Ad 18/02/04--------- £ si 30000@1=30000 £ ic 11329702/11359702 (2 pages) |
10 March 2004 | Ad 17/02/04--------- £ si [email protected]=3198 £ ic 11359702/11362900 (3 pages) |
10 March 2004 | Ad 18/02/04--------- £ si 30000@1=30000 £ ic 11329702/11359702 (2 pages) |
10 March 2004 | Ad 28/01/04--------- £ si [email protected]=14000 £ ic 11315561/11329561 (2 pages) |
23 December 2003 | Ad 29/10/03-04/11/03 £ si [email protected]=1345 £ ic 11314216/11315561 (2 pages) |
23 December 2003 | Ad 29/10/03-04/11/03 £ si [email protected]=1345 £ ic 11314216/11315561 (2 pages) |
3 December 2003 | Group of companies' accounts made up to 31 May 2003 (65 pages) |
3 December 2003 | Group of companies' accounts made up to 31 May 2003 (65 pages) |
7 November 2003 | Ad 13/10/03--------- £ si [email protected]=750 £ ic 11313466/11314216 (2 pages) |
7 November 2003 | Ad 13/10/03--------- £ si [email protected]=750 £ ic 11313466/11314216 (2 pages) |
8 September 2003 | Return made up to 26/07/03; bulk list available separately
|
8 September 2003 | Return made up to 26/07/03; bulk list available separately
|
1 July 2003 | Ad 18/06/03--------- £ si [email protected]=1000 £ ic 11312466/11313466 (2 pages) |
1 July 2003 | Ad 18/06/03--------- £ si [email protected]=1000 £ ic 11312466/11313466 (2 pages) |
19 March 2003 | Director resigned (1 page) |
19 March 2003 | Director resigned (1 page) |
12 March 2003 | Ad 18/02/03-03/03/03 £ si [email protected]=208 £ ic 11312258/11312466 (2 pages) |
12 March 2003 | Ad 18/02/03-03/03/03 £ si [email protected]=208 £ ic 11312258/11312466 (2 pages) |
13 January 2003 | Director resigned (1 page) |
13 January 2003 | Director resigned (1 page) |
18 December 2002 | Director's particulars changed (1 page) |
18 December 2002 | Director's particulars changed (1 page) |
14 October 2002 | Director's particulars changed (1 page) |
14 October 2002 | Director's particulars changed (1 page) |
27 September 2002 | Resolutions
|
27 September 2002 | Resolutions
|
17 September 2002 | Group of companies' accounts made up to 1 June 2002 (61 pages) |
17 September 2002 | Group of companies' accounts made up to 1 June 2002 (61 pages) |
17 September 2002 | Group of companies' accounts made up to 1 June 2002 (61 pages) |
30 August 2002 | Return made up to 26/07/02; bulk list available separately (9 pages) |
30 August 2002 | Return made up to 26/07/02; bulk list available separately (9 pages) |
9 July 2002 | Particulars of mortgage/charge (9 pages) |
9 July 2002 | Particulars of mortgage/charge (9 pages) |
3 July 2002 | New director appointed (2 pages) |
3 July 2002 | New director appointed (2 pages) |
20 March 2002 | Ad 06/03/02--------- £ si [email protected]=1500 £ ic 11326495/11327995 (2 pages) |
20 March 2002 | Ad 06/03/02--------- £ si [email protected]=1500 £ ic 11326495/11327995 (2 pages) |
9 March 2002 | Ad 31/01/02-11/02/02 £ si [email protected]=443 £ ic 11313529/11313972 (2 pages) |
9 March 2002 | Ad 22/01/02--------- £ si [email protected]=12500 £ ic 11313995/11326495 (2 pages) |
9 March 2002 | Ad 22/01/02--------- £ si [email protected]=12500 £ ic 11313995/11326495 (2 pages) |
9 March 2002 | Ad 31/01/02--------- £ si [email protected]=23 £ ic 11313972/11313995 (2 pages) |
9 March 2002 | Ad 31/01/02-11/02/02 £ si [email protected]=443 £ ic 11313529/11313972 (2 pages) |
9 March 2002 | Ad 31/01/02--------- £ si [email protected]=23 £ ic 11313972/11313995 (2 pages) |
7 February 2002 | Ad 03/01/02--------- £ si [email protected]=1000 £ ic 11312529/11313529 (2 pages) |
7 February 2002 | Ad 07/01/02-21/01/02 £ si [email protected]=2323 £ ic 11310206/11312529 (3 pages) |
7 February 2002 | Ad 03/01/02--------- £ si [email protected]=1000 £ ic 11312529/11313529 (2 pages) |
7 February 2002 | Ad 07/01/02-21/01/02 £ si [email protected]=2323 £ ic 11310206/11312529 (3 pages) |
24 December 2001 | Ad 03/12/01--------- £ si [email protected]=500 £ ic 11309646/11310146 (2 pages) |
24 December 2001 | Ad 12/12/01--------- £ si [email protected]=60 £ ic 11310146/11310206 (2 pages) |
24 December 2001 | Ad 12/12/01--------- £ si [email protected]=60 £ ic 11310146/11310206 (2 pages) |
24 December 2001 | Ad 03/12/01--------- £ si [email protected]=1500 £ ic 11308146/11309646 (2 pages) |
24 December 2001 | Ad 03/12/01--------- £ si [email protected]=500 £ ic 11309646/11310146 (2 pages) |
24 December 2001 | Ad 03/12/01--------- £ si [email protected]=1500 £ ic 11308146/11309646 (2 pages) |
30 November 2001 | Ad 27/11/01--------- £ si [email protected]=250 £ ic 11307624/11307874 (2 pages) |
30 November 2001 | Ad 11/10/01-27/11/01 £ si [email protected]=272 £ ic 11307874/11308146 (3 pages) |
30 November 2001 | Ad 11/10/01-27/11/01 £ si [email protected]=272 £ ic 11307874/11308146 (3 pages) |
30 November 2001 | Ad 27/11/01--------- £ si [email protected]=250 £ ic 11307624/11307874 (2 pages) |
27 October 2001 | Group of companies' accounts made up to 2 June 2001 (67 pages) |
27 October 2001 | Group of companies' accounts made up to 2 June 2001 (67 pages) |
27 October 2001 | Group of companies' accounts made up to 2 June 2001 (67 pages) |
10 October 2001 | Resolutions
|
10 October 2001 | Resolutions
|
9 October 2001 | Ad 07/08/01--------- £ si [email protected]=24 £ ic 11307600/11307624 (2 pages) |
9 October 2001 | Ad 07/08/01--------- £ si [email protected]=24 £ ic 11307600/11307624 (2 pages) |
19 September 2001 | Return made up to 26/07/01; bulk list available separately (9 pages) |
19 September 2001 | Return made up to 26/07/01; bulk list available separately (9 pages) |
26 July 2001 | Director's particulars changed (1 page) |
26 July 2001 | Ad 05/07/01-13/07/01 £ si [email protected]=74 £ ic 11307526/11307600 (2 pages) |
26 July 2001 | Director's particulars changed (1 page) |
26 July 2001 | Ad 05/07/01-13/07/01 £ si [email protected]=74 £ ic 11307526/11307600 (2 pages) |
18 July 2001 | Ad 18/06/01-02/07/01 £ si [email protected]=53 £ ic 11307473/11307526 (2 pages) |
18 July 2001 | Ad 18/06/01-02/07/01 £ si [email protected]=53 £ ic 11307473/11307526 (2 pages) |
20 June 2001 | Director's particulars changed (1 page) |
20 June 2001 | Director's particulars changed (1 page) |
15 June 2001 | New director appointed (3 pages) |
15 June 2001 | New director appointed (3 pages) |
12 June 2001 | Ad 09/05/01-17/05/01 £ si [email protected]=12500 £ ic 11291573/11304073 (2 pages) |
12 June 2001 | Ad 08/05/01-16/05/01 £ si [email protected]=85 £ ic 11291488/11291573 (2 pages) |
12 June 2001 | Ad 08/05/01-16/05/01 £ si [email protected]=85 £ ic 11291488/11291573 (2 pages) |
12 June 2001 | Ad 23/05/01-01/06/01 £ si [email protected]=3400 £ ic 11304073/11307473 (2 pages) |
12 June 2001 | Ad 23/05/01-01/06/01 £ si [email protected]=3400 £ ic 11304073/11307473 (2 pages) |
12 June 2001 | Ad 09/05/01-17/05/01 £ si [email protected]=12500 £ ic 11291573/11304073 (2 pages) |
11 June 2001 | Director resigned (1 page) |
11 June 2001 | Director resigned (1 page) |
17 April 2001 | Ad 30/03/01--------- £ si [email protected]=31 £ ic 11291457/11291488 (2 pages) |
17 April 2001 | Ad 30/03/01--------- £ si [email protected]=31 £ ic 11291457/11291488 (2 pages) |
20 March 2001 | Ad 19/02/01--------- £ si [email protected]=125 £ ic 11289332/11289457 (2 pages) |
20 March 2001 | Ad 12/02/01-15/02/01 £ si [email protected]=2000 £ ic 11289457/11291457 (2 pages) |
20 March 2001 | Ad 19/02/01--------- £ si [email protected]=125 £ ic 11289332/11289457 (2 pages) |
20 March 2001 | Ad 12/02/01-15/02/01 £ si [email protected]=2000 £ ic 11289457/11291457 (2 pages) |
20 March 2001 | Ad 13/02/01--------- £ si [email protected]=51 £ ic 11289281/11289332 (2 pages) |
20 March 2001 | Ad 13/02/01--------- £ si [email protected]=51 £ ic 11289281/11289332 (2 pages) |
7 March 2001 | Ad 06/02/01--------- £ si [email protected]=131770 £ ic 11157511/11289281 (4 pages) |
7 March 2001 | Ad 06/02/01--------- £ si [email protected]=131770 £ ic 11157511/11289281 (4 pages) |
19 February 2001 | Ad 22/01/01-30/01/01 £ si [email protected]=861 £ ic 11156650/11157511 (2 pages) |
19 February 2001 | Ad 24/01/01-26/01/01 £ si [email protected]=86 £ ic 11156564/11156650 (2 pages) |
19 February 2001 | Ad 19/01/01-26/01/01 £ si [email protected]=2600 £ ic 11153964/11156564 (2 pages) |
19 February 2001 | Ad 22/01/01-30/01/01 £ si [email protected]=861 £ ic 11156650/11157511 (2 pages) |
19 February 2001 | Ad 19/01/01-26/01/01 £ si [email protected]=2600 £ ic 11153964/11156564 (2 pages) |
19 February 2001 | Ad 24/01/01-26/01/01 £ si [email protected]=86 £ ic 11156564/11156650 (2 pages) |
29 January 2001 | New director appointed (2 pages) |
29 January 2001 | New director appointed (2 pages) |
22 December 2000 | Ad 01/12/00--------- £ si [email protected]=500 £ ic 11153464/11153964 (2 pages) |
22 December 2000 | Ad 01/12/00--------- £ si [email protected]=500 £ ic 11153464/11153964 (2 pages) |
11 December 2000 | Memorandum and Articles of Association (47 pages) |
11 December 2000 | Memorandum and Articles of Association (47 pages) |
8 December 2000 | Ad 17/11/00--------- £ si [email protected]=105780 £ ic 11046164/11151944 (2 pages) |
8 December 2000 | Ad 06/11/00--------- £ si [email protected]=1500 £ ic 11151964/11153464 (2 pages) |
8 December 2000 | Ad 15/11/00--------- £ si [email protected]=20 £ ic 11151944/11151964 (2 pages) |
8 December 2000 | Ad 17/11/00--------- £ si [email protected]=105780 £ ic 11046164/11151944 (2 pages) |
8 December 2000 | Ad 15/11/00--------- £ si [email protected]=20 £ ic 11151944/11151964 (2 pages) |
8 December 2000 | Ad 06/11/00--------- £ si [email protected]=1500 £ ic 11151964/11153464 (2 pages) |
15 November 2000 | Ad 11/10/00--------- £ si [email protected]=1500 £ ic 11042914/11044414 (2 pages) |
15 November 2000 | Ad 16/10/00--------- £ si [email protected]=1750 £ ic 11044414/11046164 (2 pages) |
15 November 2000 | Ad 11/10/00--------- £ si [email protected]=1500 £ ic 11042914/11044414 (2 pages) |
15 November 2000 | Ad 11/10/00--------- £ si [email protected]=75 £ ic 11042839/11042914 (2 pages) |
15 November 2000 | Ad 11/10/00--------- £ si [email protected]=75 £ ic 11042839/11042914 (2 pages) |
15 November 2000 | Ad 16/10/00--------- £ si [email protected]=1750 £ ic 11044414/11046164 (2 pages) |
13 November 2000 | Full group accounts made up to 3 June 2000 (52 pages) |
13 November 2000 | Full group accounts made up to 3 June 2000 (52 pages) |
13 November 2000 | Full group accounts made up to 3 June 2000 (52 pages) |
20 October 2000 | Resolutions
|
20 October 2000 | Resolutions
|
16 October 2000 | Ad 04/10/00--------- £ si [email protected]=789 £ ic 11042050/11042839 (2 pages) |
16 October 2000 | Ad 03/10/00--------- £ si [email protected]=500 £ ic 11041550/11042050 (2 pages) |
16 October 2000 | Ad 04/10/00--------- £ si [email protected]=789 £ ic 11042050/11042839 (2 pages) |
16 October 2000 | Ad 03/10/00--------- £ si [email protected]=500 £ ic 11041550/11042050 (2 pages) |
16 October 2000 | Ad 02/10/00--------- £ si [email protected]=1250 £ ic 11040300/11041550 (2 pages) |
16 October 2000 | Ad 02/10/00--------- £ si [email protected]=1250 £ ic 11040300/11041550 (2 pages) |
12 October 2000 | Resolutions
|
12 October 2000 | Resolutions
|
12 October 2000 | Resolutions
|
12 October 2000 | Resolutions
|
12 October 2000 | Resolutions
|
29 September 2000 | Ad 20/09/00--------- £ si [email protected] £ ic 11040148/11040148 (2 pages) |
29 September 2000 | Ad 11/09/00--------- £ si [email protected]=152 £ ic 11040148/11040300 (2 pages) |
29 September 2000 | Ad 11/09/00--------- £ si [email protected]=152 £ ic 11040148/11040300 (2 pages) |
29 September 2000 | Ad 20/09/00--------- £ si [email protected] £ ic 11040148/11040148 (2 pages) |
22 September 2000 | Ad 04/09/00--------- £ si [email protected]=1750 £ ic 11038398/11040148 (2 pages) |
22 September 2000 | Ad 04/09/00--------- £ si [email protected]=1750 £ ic 11036648/11038398 (2 pages) |
22 September 2000 | Ad 04/09/00--------- £ si [email protected]=1750 £ ic 11038398/11040148 (2 pages) |
22 September 2000 | Ad 04/09/00--------- £ si [email protected]=1750 £ ic 11036648/11038398 (2 pages) |
21 September 2000 | Ad 08/09/00--------- £ si [email protected]=17500 £ ic 11019148/11036648 (2 pages) |
21 September 2000 | Ad 08/09/00--------- £ si [email protected]=17500 £ ic 11019148/11036648 (2 pages) |
12 September 2000 | Ad 31/08/00--------- £ si [email protected]=77 £ ic 11019071/11019148 (2 pages) |
12 September 2000 | Ad 31/08/00--------- £ si [email protected]=77 £ ic 11019071/11019148 (2 pages) |
11 September 2000 | Ad 25/08/00--------- £ si [email protected]=1750 £ ic 11017321/11019071 (2 pages) |
11 September 2000 | Ad 25/08/00--------- £ si [email protected]=1750 £ ic 11017321/11019071 (2 pages) |
11 September 2000 | Ad 31/08/00--------- £ si [email protected]=1500 £ ic 11015821/11017321 (2 pages) |
11 September 2000 | Ad 31/08/00--------- £ si [email protected]=1500 £ ic 11015821/11017321 (2 pages) |
6 September 2000 | Ad 21/08/00--------- £ si [email protected]=1750 £ ic 11014071/11015821 (2 pages) |
6 September 2000 | Ad 21/08/00--------- £ si [email protected]=1750 £ ic 11014071/11015821 (2 pages) |
1 September 2000 | Ad 07/03/00--------- £ si [email protected] (4 pages) |
1 September 2000 | Ad 07/03/00--------- £ si [email protected] (4 pages) |
23 August 2000 | Ad 11/08/00--------- £ si [email protected]=20 £ ic 11014051/11014071 (2 pages) |
23 August 2000 | Ad 11/08/00--------- £ si [email protected]=20 £ ic 11014051/11014071 (2 pages) |
17 August 2000 | Ad 01/08/00--------- £ si [email protected]=14 £ ic 11014037/11014051 (2 pages) |
17 August 2000 | Ad 01/08/00--------- £ si [email protected]=14 £ ic 11014037/11014051 (2 pages) |
17 August 2000 | Ad 21/07/00--------- £ si [email protected] (2 pages) |
17 August 2000 | Ad 21/07/00--------- £ si [email protected] (2 pages) |
16 August 2000 | Return made up to 26/07/00; bulk list available separately
|
16 August 2000 | Return made up to 26/07/00; bulk list available separately
|
7 August 2000 | Ad 14/07/00--------- £ si [email protected]=19 £ ic 10924010/10924029 (2 pages) |
7 August 2000 | Ad 14/07/00--------- £ si [email protected]=19 £ ic 10924010/10924029 (2 pages) |
1 August 2000 | Ad 05/07/00--------- £ si [email protected]=3634 £ ic 10920376/10924010 (2 pages) |
1 August 2000 | Ad 05/07/00--------- £ si [email protected]=3634 £ ic 10920376/10924010 (2 pages) |
13 July 2000 | New director appointed (2 pages) |
13 July 2000 | New director appointed (2 pages) |
11 July 2000 | Ad 27/06/00--------- £ si [email protected]=3634 £ ic 10916742/10920376 (2 pages) |
11 July 2000 | Ad 27/06/00--------- £ si [email protected]=3634 £ ic 10916742/10920376 (2 pages) |
23 June 2000 | Ad 06/06/00--------- £ si [email protected]=35 £ ic 10916707/10916742 (2 pages) |
23 June 2000 | Ad 06/06/00--------- £ si [email protected]=35 £ ic 10916707/10916742 (2 pages) |
9 June 2000 | Ad 12/04/00--------- £ si [email protected]=800 £ ic 10915907/10916707 (2 pages) |
9 June 2000 | Ad 12/04/00--------- £ si [email protected]=800 £ ic 10915907/10916707 (2 pages) |
16 May 2000 | Ad 13/04/00--------- £ si [email protected]=209 £ ic 10915698/10915907 (2 pages) |
16 May 2000 | Ad 13/04/00--------- £ si [email protected]=209 £ ic 10915698/10915907 (2 pages) |
16 April 2000 | Ad 30/03/00--------- £ si [email protected]=84 £ ic 10915614/10915698 (2 pages) |
16 April 2000 | Ad 30/03/00--------- £ si [email protected]=84 £ ic 10915614/10915698 (2 pages) |
15 April 2000 | Ad 24/03/00--------- £ si [email protected]=23 £ ic 10915591/10915614 (2 pages) |
15 April 2000 | Ad 24/03/00--------- £ si [email protected]=23 £ ic 10915591/10915614 (2 pages) |
13 April 2000 | Ad 08/03/00--------- £ si [email protected]=27 £ ic 10915564/10915591 (2 pages) |
13 April 2000 | Ad 20/03/00--------- £ si [email protected]=2 £ ic 10915562/10915564 (2 pages) |
13 April 2000 | Director resigned (1 page) |
13 April 2000 | Director resigned (1 page) |
13 April 2000 | Ad 08/03/00--------- £ si [email protected]=27 £ ic 10915564/10915591 (2 pages) |
13 April 2000 | Ad 20/03/00--------- £ si [email protected]=2 £ ic 10915562/10915564 (2 pages) |
31 March 2000 | Ad 09/03/00--------- £ si [email protected]=113 £ ic 10915449/10915562 (2 pages) |
31 March 2000 | Ad 09/03/00--------- £ si [email protected]=113 £ ic 10915449/10915562 (2 pages) |
27 March 2000 | Ad 08/03/00--------- £ si [email protected]=69 £ ic 10915380/10915449 (2 pages) |
27 March 2000 | Ad 03/03/00--------- £ si [email protected]=1414 £ ic 10913966/10915380 (2 pages) |
27 March 2000 | Ad 08/03/00--------- £ si [email protected]=69 £ ic 10915380/10915449 (2 pages) |
27 March 2000 | Ad 03/03/00--------- £ si [email protected]=1414 £ ic 10913966/10915380 (2 pages) |
15 March 2000 | Ad 22/02/00--------- £ si [email protected]=28 £ ic 10913530/10913558 (2 pages) |
15 March 2000 | Ad 29/02/00--------- £ si [email protected]=98 £ ic 10913848/10913946 (2 pages) |
15 March 2000 | Ad 23/02/00--------- £ si [email protected]=193 £ ic 10913558/10913751 (2 pages) |
15 March 2000 | Ad 16/02/00--------- £ si [email protected]=36 £ ic 10912968/10913004 (2 pages) |
15 March 2000 | Ad 25/02/00--------- £ si [email protected]=97 £ ic 10913751/10913848 (2 pages) |
15 March 2000 | Ad 16/02/00--------- £ si [email protected]=36 £ ic 10912968/10913004 (2 pages) |
15 March 2000 | Ad 25/02/00--------- £ si [email protected]=97 £ ic 10913751/10913848 (2 pages) |
15 March 2000 | Ad 21/02/00--------- £ si [email protected]=526 £ ic 10913004/10913530 (2 pages) |
15 March 2000 | Ad 22/02/00--------- £ si [email protected]=28 £ ic 10913530/10913558 (2 pages) |
15 March 2000 | Ad 24/02/00--------- £ si [email protected]=20 £ ic 10913946/10913966 (2 pages) |
15 March 2000 | Ad 24/02/00--------- £ si [email protected]=20 £ ic 10913946/10913966 (2 pages) |
15 March 2000 | Ad 21/02/00--------- £ si [email protected]=526 £ ic 10913004/10913530 (2 pages) |
15 March 2000 | Ad 29/02/00--------- £ si [email protected]=98 £ ic 10913848/10913946 (2 pages) |
15 March 2000 | Ad 23/02/00--------- £ si [email protected]=193 £ ic 10913558/10913751 (2 pages) |
9 March 2000 | Ad 09/02/00--------- £ si [email protected]=15 £ ic 10912953/10912968 (2 pages) |
9 March 2000 | Ad 08/02/00--------- £ si [email protected]=74 £ ic 10912879/10912953 (2 pages) |
9 March 2000 | Ad 08/02/00--------- £ si [email protected]=74 £ ic 10912879/10912953 (2 pages) |
9 March 2000 | Ad 28/01/00--------- £ si [email protected]=295 £ ic 10912584/10912879 (2 pages) |
9 March 2000 | Ad 28/01/00--------- £ si [email protected]=295 £ ic 10912584/10912879 (2 pages) |
9 March 2000 | Ad 09/02/00--------- £ si [email protected]=15 £ ic 10912953/10912968 (2 pages) |
29 February 2000 | Ad 31/01/00--------- £ si [email protected]=24 £ ic 10911923/10911947 (2 pages) |
29 February 2000 | Ad 24/01/00--------- £ si [email protected]=303 £ ic 10912206/10912509 (2 pages) |
29 February 2000 | Ad 28/01/00--------- £ si [email protected]=234 £ ic 10911947/10912181 (2 pages) |
29 February 2000 | Director resigned (1 page) |
29 February 2000 | Ad 02/02/00--------- £ si [email protected]=25 £ ic 10911873/10911898 (2 pages) |
29 February 2000 | Ad 20/01/00--------- £ si [email protected]=75 £ ic 10912509/10912584 (2 pages) |
29 February 2000 | Ad 24/01/00--------- £ si [email protected]=303 £ ic 10912206/10912509 (2 pages) |
29 February 2000 | Ad 31/01/00--------- £ si [email protected]=24 £ ic 10911923/10911947 (2 pages) |
29 February 2000 | Ad 26/01/00--------- £ si [email protected]=25 £ ic 10912181/10912206 (2 pages) |
29 February 2000 | Ad 01/02/00--------- £ si [email protected]=25 £ ic 10911898/10911923 (2 pages) |
29 February 2000 | Ad 28/01/00--------- £ si [email protected]=234 £ ic 10911947/10912181 (2 pages) |
29 February 2000 | Ad 20/01/00--------- £ si [email protected]=75 £ ic 10912509/10912584 (2 pages) |
29 February 2000 | Ad 01/02/00--------- £ si [email protected]=25 £ ic 10911898/10911923 (2 pages) |
29 February 2000 | Ad 02/02/00--------- £ si [email protected]=25 £ ic 10911873/10911898 (2 pages) |
29 February 2000 | Ad 26/01/00--------- £ si [email protected]=25 £ ic 10912181/10912206 (2 pages) |
29 February 2000 | Director resigned (1 page) |
6 February 2000 | New director appointed (2 pages) |
6 February 2000 | New director appointed (2 pages) |
2 February 2000 | Ad 24/12/99--------- £ si [email protected]=32 £ ic 10834305/10834337 (2 pages) |
2 February 2000 | Ad 22/12/99--------- £ si [email protected]=1446 £ ic 10832859/10834305 (2 pages) |
2 February 2000 | Ad 12/01/00--------- £ si [email protected]=107 £ ic 10840890/10840997 (2 pages) |
2 February 2000 | Ad 20/12/99--------- £ si [email protected]=94 £ ic 10831618/10831712 (2 pages) |
2 February 2000 | Ad 23/12/99--------- £ si [email protected]=162 £ ic 10834337/10834499 (2 pages) |
2 February 2000 | Ad 10/01/00--------- £ si [email protected]=2656 £ ic 10834499/10837155 (3 pages) |
2 February 2000 | Ad 11/01/00--------- £ si [email protected]=3735 £ ic 10837155/10840890 (3 pages) |
2 February 2000 | Ad 12/01/00--------- £ si [email protected]=107 £ ic 10840890/10840997 (2 pages) |
2 February 2000 | Ad 23/12/99--------- £ si [email protected]=162 £ ic 10834337/10834499 (2 pages) |
2 February 2000 | Ad 20/12/99--------- £ si [email protected]=94 £ ic 10831618/10831712 (2 pages) |
2 February 2000 | Ad 10/01/00--------- £ si [email protected]=2656 £ ic 10834499/10837155 (3 pages) |
2 February 2000 | Ad 19/01/00--------- £ si [email protected]=48 £ ic 10911825/10911873 (2 pages) |
2 February 2000 | Ad 17/01/00--------- £ si [email protected]=70828 £ ic 10840997/10911825 (2 pages) |
2 February 2000 | Ad 11/01/00--------- £ si [email protected]=3735 £ ic 10837155/10840890 (3 pages) |
2 February 2000 | Ad 21/12/99--------- £ si [email protected]=1147 £ ic 10831712/10832859 (2 pages) |
2 February 2000 | Ad 21/12/99--------- £ si [email protected]=1147 £ ic 10831712/10832859 (2 pages) |
2 February 2000 | Ad 17/12/99--------- £ si [email protected]=665 £ ic 10830953/10831618 (2 pages) |
2 February 2000 | Ad 24/12/99--------- £ si [email protected]=32 £ ic 10834305/10834337 (2 pages) |
2 February 2000 | Ad 19/01/00--------- £ si [email protected]=48 £ ic 10911825/10911873 (2 pages) |
2 February 2000 | Ad 17/01/00--------- £ si [email protected]=70828 £ ic 10840997/10911825 (2 pages) |
2 February 2000 | Ad 17/12/99--------- £ si [email protected]=665 £ ic 10830953/10831618 (2 pages) |
2 February 2000 | Ad 22/12/99--------- £ si [email protected]=1446 £ ic 10832859/10834305 (2 pages) |
1 February 2000 | Ad 15/12/99--------- £ si [email protected]=73 £ ic 10830561/10830634 (2 pages) |
1 February 2000 | Ad 16/12/99--------- £ si [email protected]=654 £ ic 10829907/10830561 (2 pages) |
1 February 2000 | Ad 13/12/99--------- £ si [email protected]=319 £ ic 10830634/10830953 (2 pages) |
1 February 2000 | Ad 16/12/99--------- £ si [email protected]=654 £ ic 10829907/10830561 (2 pages) |
1 February 2000 | Ad 15/12/99--------- £ si [email protected]=73 £ ic 10830561/10830634 (2 pages) |
1 February 2000 | Ad 13/12/99--------- £ si [email protected]=319 £ ic 10830634/10830953 (2 pages) |
6 January 2000 | Resolutions
|
6 January 2000 | Resolutions
|
4 January 2000 | Ad 09/12/99--------- £ si [email protected]=51 £ ic 10828170/10828221 (2 pages) |
4 January 2000 | Ad 03/12/99--------- £ si [email protected]=2415 £ ic 10824266/10826681 (3 pages) |
4 January 2000 | Ad 18/11/99--------- £ si [email protected]=1686 £ ic 10828221/10829907 (4 pages) |
4 January 2000 | Ad 25/11/99--------- £ si [email protected]=49 £ ic 10820014/10820063 (2 pages) |
4 January 2000 | Ad 09/12/99--------- £ si [email protected]=51 £ ic 10828170/10828221 (2 pages) |
4 January 2000 | Ad 19/11/99--------- £ si [email protected]=8833 £ ic 10809982/10818815 (4 pages) |
4 January 2000 | Ad 25/11/99--------- £ si [email protected]=49 £ ic 10820014/10820063 (2 pages) |
4 January 2000 | Ad 07/12/99--------- £ si [email protected]=1186 £ ic 10826821/10828007 (2 pages) |
4 January 2000 | Ad 30/11/99--------- £ si [email protected]=258 £ ic 10822962/10823220 (2 pages) |
4 January 2000 | Ad 01/12/99--------- £ si [email protected]=105 £ ic 10823220/10823325 (2 pages) |
4 January 2000 | Ad 24/11/99--------- £ si [email protected]=1199 £ ic 10818815/10820014 (2 pages) |
4 January 2000 | Ad 02/12/99--------- £ si [email protected]=941 £ ic 10823325/10824266 (2 pages) |
4 January 2000 | Ad 06/12/99--------- £ si [email protected]=140 £ ic 10826681/10826821 (2 pages) |
4 January 2000 | Ad 03/12/99--------- £ si [email protected]=2415 £ ic 10824266/10826681 (3 pages) |
4 January 2000 | Ad 19/11/99--------- £ si [email protected]=8833 £ ic 10809982/10818815 (4 pages) |
4 January 2000 | Ad 26/11/99--------- £ si [email protected]=2132 £ ic 10820063/10822195 (2 pages) |
4 January 2000 | Ad 26/11/99--------- £ si [email protected]=2132 £ ic 10820063/10822195 (2 pages) |
4 January 2000 | Ad 29/11/99--------- £ si [email protected]=767 £ ic 10822195/10822962 (2 pages) |
4 January 2000 | Ad 29/11/99--------- £ si [email protected]=767 £ ic 10822195/10822962 (2 pages) |
4 January 2000 | Ad 18/11/99--------- £ si [email protected]=1686 £ ic 10828221/10829907 (4 pages) |
4 January 2000 | Ad 24/11/99--------- £ si [email protected]=1199 £ ic 10818815/10820014 (2 pages) |
4 January 2000 | Ad 06/12/99--------- £ si [email protected]=140 £ ic 10826681/10826821 (2 pages) |
4 January 2000 | Ad 08/12/99--------- £ si [email protected]=163 £ ic 10828007/10828170 (2 pages) |
4 January 2000 | Ad 01/12/99--------- £ si [email protected]=105 £ ic 10823220/10823325 (2 pages) |
4 January 2000 | Ad 07/12/99--------- £ si [email protected]=1186 £ ic 10826821/10828007 (2 pages) |
4 January 2000 | Ad 08/12/99--------- £ si [email protected]=163 £ ic 10828007/10828170 (2 pages) |
4 January 2000 | Ad 30/11/99--------- £ si [email protected]=258 £ ic 10822962/10823220 (2 pages) |
4 January 2000 | Ad 02/12/99--------- £ si [email protected]=941 £ ic 10823325/10824266 (2 pages) |
14 December 1999 | Ad 17/11/99--------- £ si [email protected]=1944 £ ic 10791476/10793420 (2 pages) |
14 December 1999 | Ad 22/11/99--------- £ si [email protected]=15032 £ ic 10793420/10808452 (3 pages) |
14 December 1999 | Ad 22/11/99--------- £ si [email protected]=15032 £ ic 10793420/10808452 (3 pages) |
14 December 1999 | Ad 16/11/99--------- £ si [email protected]=7546 £ ic 10783930/10791476 (4 pages) |
14 December 1999 | Ad 23/11/99--------- £ si [email protected]=1530 £ ic 10808452/10809982 (2 pages) |
14 December 1999 | Ad 17/11/99--------- £ si [email protected]=1944 £ ic 10791476/10793420 (2 pages) |
14 December 1999 | Ad 23/11/99--------- £ si [email protected]=1530 £ ic 10808452/10809982 (2 pages) |
14 December 1999 | Ad 16/11/99--------- £ si [email protected]=7546 £ ic 10783930/10791476 (4 pages) |
30 November 1999 | Ad 08/11/99--------- £ si [email protected]=809 £ ic 10774270/10775079 (2 pages) |
30 November 1999 | Ad 28/10/99--------- £ si [email protected]=604 £ ic 10780126/10780730 (2 pages) |
30 November 1999 | Ad 10/11/99--------- £ si [email protected]=66 £ ic 10774156/10774222 (2 pages) |
30 November 1999 | Ad 01/11/99--------- £ si [email protected]=258 £ ic 10776732/10776990 (2 pages) |
30 November 1999 | Ad 15/11/99--------- £ si [email protected]=1274 £ ic 10770458/10771732 (3 pages) |
30 November 1999 | Ad 29/10/99--------- £ si [email protected]=3136 £ ic 10776990/10780126 (6 pages) |
30 November 1999 | Ad 02/11/99--------- £ si [email protected]=286 £ ic 10776446/10776732 (3 pages) |
30 November 1999 | Ad 01/11/99--------- £ si [email protected]=258 £ ic 10776732/10776990 (2 pages) |
30 November 1999 | Ad 10/11/99--------- £ si [email protected]=66 £ ic 10774156/10774222 (2 pages) |
30 November 1999 | Ad 05/11/99--------- £ si [email protected]=377 £ ic 10775079/10775456 (3 pages) |
30 November 1999 | Ad 12/11/99--------- £ si [email protected]=2424 £ ic 10771732/10774156 (3 pages) |
30 November 1999 | Ad 04/11/99--------- £ si [email protected]=239 £ ic 10775456/10775695 (4 pages) |
30 November 1999 | Ad 28/10/99--------- £ si [email protected]=604 £ ic 10780126/10780730 (2 pages) |
30 November 1999 | Ad 03/11/99--------- £ si [email protected]=751 £ ic 10775695/10776446 (3 pages) |
30 November 1999 | Ad 12/11/99--------- £ si [email protected]=2424 £ ic 10771732/10774156 (3 pages) |
30 November 1999 | Ad 28/10/99--------- £ si [email protected]=3200 £ ic 10780730/10783930 (7 pages) |
30 November 1999 | Ad 09/11/99--------- £ si [email protected]=48 £ ic 10774222/10774270 (2 pages) |
30 November 1999 | Ad 02/11/99--------- £ si [email protected]=286 £ ic 10776446/10776732 (3 pages) |
30 November 1999 | Ad 28/10/99--------- £ si [email protected]=3200 £ ic 10780730/10783930 (7 pages) |
30 November 1999 | Ad 09/11/99--------- £ si [email protected]=48 £ ic 10774222/10774270 (2 pages) |
30 November 1999 | Ad 04/11/99--------- £ si [email protected]=239 £ ic 10775456/10775695 (4 pages) |
30 November 1999 | Ad 03/11/99--------- £ si [email protected]=751 £ ic 10775695/10776446 (3 pages) |
30 November 1999 | Ad 08/11/99--------- £ si [email protected]=809 £ ic 10774270/10775079 (2 pages) |
30 November 1999 | Ad 29/10/99--------- £ si [email protected]=3136 £ ic 10776990/10780126 (6 pages) |
30 November 1999 | Ad 15/11/99--------- £ si [email protected]=1274 £ ic 10770458/10771732 (3 pages) |
30 November 1999 | Ad 05/11/99--------- £ si [email protected]=377 £ ic 10775079/10775456 (3 pages) |
5 November 1999 | Ad 22/09/99--------- £ si [email protected]=32 £ ic 10770183/10770215 (2 pages) |
5 November 1999 | Ad 21/09/99--------- £ si [email protected]=128 £ ic 10770330/10770458 (2 pages) |
5 November 1999 | Ad 18/10/99--------- £ si [email protected]=153 £ ic 10770030/10770183 (2 pages) |
5 November 1999 | Ad 18/10/99--------- £ si [email protected]=153 £ ic 10770030/10770183 (2 pages) |
5 November 1999 | Ad 22/09/99--------- £ si [email protected]=32 £ ic 10770183/10770215 (2 pages) |
5 November 1999 | Ad 21/09/99--------- £ si [email protected]=128 £ ic 10770330/10770458 (2 pages) |
5 November 1999 | Ad 27/10/99--------- £ si [email protected]=17972 £ ic 10752058/10770030 (3 pages) |
5 November 1999 | Ad 27/10/99--------- £ si [email protected]=17972 £ ic 10752058/10770030 (3 pages) |
5 November 1999 | Ad 21/09/99--------- £ si [email protected]=115 £ ic 10770215/10770330 (2 pages) |
5 November 1999 | Ad 21/09/99--------- £ si [email protected]=115 £ ic 10770215/10770330 (2 pages) |
29 September 1999 | Ad 07/09/99--------- £ si [email protected]=448 £ ic 10751578/10752026 (2 pages) |
29 September 1999 | Ad 23/08/99--------- £ si [email protected]=349 £ ic 10750901/10751250 (2 pages) |
29 September 1999 | Ad 07/09/99--------- £ si [email protected]=448 £ ic 10751578/10752026 (2 pages) |
29 September 1999 | Ad 31/08/99--------- £ si [email protected]=261 £ ic 10751250/10751511 (2 pages) |
29 September 1999 | Ad 23/08/99--------- £ si [email protected]=349 £ ic 10750901/10751250 (2 pages) |
29 September 1999 | Ad 03/09/99--------- £ si [email protected]=67 £ ic 10751511/10751578 (2 pages) |
29 September 1999 | Ad 13/09/99--------- £ si [email protected]=32 £ ic 10752026/10752058 (2 pages) |
29 September 1999 | Ad 31/08/99--------- £ si [email protected]=261 £ ic 10751250/10751511 (2 pages) |
29 September 1999 | Ad 03/09/99--------- £ si [email protected]=67 £ ic 10751511/10751578 (2 pages) |
29 September 1999 | Ad 13/09/99--------- £ si [email protected]=32 £ ic 10752026/10752058 (2 pages) |
10 September 1999 | Full group accounts made up to 29 May 1999 (50 pages) |
10 September 1999 | Full group accounts made up to 29 May 1999 (50 pages) |
8 September 1999 | Return made up to 26/07/99; bulk list available separately (17 pages) |
8 September 1999 | Return made up to 26/07/99; bulk list available separately (17 pages) |
3 September 1999 | Ad 09/08/99--------- £ si [email protected]=192 £ ic 10750709/10750901 (2 pages) |
3 September 1999 | Director's particulars changed (1 page) |
3 September 1999 | Director's particulars changed (1 page) |
3 September 1999 | Ad 09/08/99--------- £ si [email protected]=192 £ ic 10750709/10750901 (2 pages) |
3 September 1999 | Ad 29/07/99--------- £ si [email protected]=39 £ ic 10750145/10750184 (2 pages) |
3 September 1999 | Ad 04/08/99--------- £ si [email protected]=320 £ ic 10749825/10750145 (2 pages) |
3 September 1999 | Ad 12/08/99--------- £ si [email protected]=525 £ ic 10750184/10750709 (2 pages) |
3 September 1999 | Ad 12/08/99--------- £ si [email protected]=525 £ ic 10750184/10750709 (2 pages) |
3 September 1999 | Ad 29/07/99--------- £ si [email protected]=39 £ ic 10750145/10750184 (2 pages) |
3 September 1999 | Ad 04/08/99--------- £ si [email protected]=320 £ ic 10749825/10750145 (2 pages) |
25 August 1999 | Ad 29/07/99--------- £ si [email protected]=39 £ ic 10746962/10747001 (2 pages) |
25 August 1999 | Ad 28/07/99--------- £ si [email protected]=2824 £ ic 10747001/10749825 (2 pages) |
25 August 1999 | Ad 29/07/99--------- £ si [email protected]=39 £ ic 10746962/10747001 (2 pages) |
25 August 1999 | Ad 04/08/99--------- £ si [email protected]=320 £ ic 10746642/10746962 (2 pages) |
25 August 1999 | Ad 28/07/99--------- £ si [email protected]=2824 £ ic 10747001/10749825 (2 pages) |
25 August 1999 | Ad 04/08/99--------- £ si [email protected]=320 £ ic 10746642/10746962 (2 pages) |
10 August 1999 | Ad 02/07/99--------- £ si [email protected]=640 £ ic 10722965/10723605 (2 pages) |
10 August 1999 | Ad 19/07/99--------- £ si [email protected]=8641 £ ic 10734505/10743146 (2 pages) |
10 August 1999 | Ad 19/07/99--------- £ si [email protected]=8641 £ ic 10734505/10743146 (2 pages) |
10 August 1999 | Ad 02/07/99--------- £ si [email protected]=640 £ ic 10722965/10723605 (2 pages) |
10 August 1999 | Ad 20/07/99--------- £ si [email protected]=706 £ ic 10743146/10743852 (2 pages) |
10 August 1999 | Ad 21/07/99--------- £ si [email protected]=921 £ ic 10743852/10744773 (2 pages) |
10 August 1999 | Ad 21/07/99--------- £ si [email protected]=921 £ ic 10743852/10744773 (2 pages) |
10 August 1999 | Ad 05/07/99--------- £ si [email protected]=10900 £ ic 10723605/10734505 (2 pages) |
10 August 1999 | Ad 05/07/99--------- £ si [email protected]=10900 £ ic 10723605/10734505 (2 pages) |
10 August 1999 | Ad 20/07/99--------- £ si [email protected]=706 £ ic 10743146/10743852 (2 pages) |
10 August 1999 | Ad 22/07/99--------- £ si [email protected]=1869 £ ic 10744773/10746642 (2 pages) |
10 August 1999 | Ad 22/07/99--------- £ si [email protected]=1869 £ ic 10744773/10746642 (2 pages) |
25 May 1999 | Director's particulars changed (1 page) |
25 May 1999 | Director's particulars changed (1 page) |
18 January 1999 | Ad 06/01/99--------- £ si [email protected]=454 £ ic 10722511/10722965 (2 pages) |
18 January 1999 | Ad 06/01/99--------- £ si [email protected]=454 £ ic 10722511/10722965 (2 pages) |
21 October 1998 | Resolutions
|
21 October 1998 | Resolutions
|
30 September 1998 | Full group accounts made up to 30 May 1998 (51 pages) |
30 September 1998 | Full group accounts made up to 30 May 1998 (51 pages) |
23 September 1998 | Ad 25/08/98--------- £ si [email protected]=327 £ ic 10722184/10722511 (2 pages) |
23 September 1998 | Ad 25/08/98--------- £ si [email protected]=327 £ ic 10722184/10722511 (2 pages) |
4 September 1998 | Return made up to 26/07/98; bulk list available separately (17 pages) |
4 September 1998 | Return made up to 26/07/98; bulk list available separately (17 pages) |
10 July 1998 | Ad 01/07/98--------- £ si [email protected]=178 £ ic 10725529/10725707 (2 pages) |
10 July 1998 | Ad 01/07/98--------- £ si [email protected]=190 £ ic 10725339/10725529 (2 pages) |
10 July 1998 | Ad 01/07/98--------- £ si [email protected]=190 £ ic 10725339/10725529 (2 pages) |
10 July 1998 | Ad 01/07/98--------- £ si [email protected]=178 £ ic 10725529/10725707 (2 pages) |
11 June 1998 | Ad 28/04/98--------- £ si [email protected]=1832 £ ic 10721424/10723256 (2 pages) |
11 June 1998 | Ad 26/05/98--------- £ si [email protected]=2083 £ ic 10723256/10725339 (2 pages) |
11 June 1998 | Ad 26/05/98--------- £ si [email protected]=2083 £ ic 10723256/10725339 (2 pages) |
11 June 1998 | Ad 28/04/98--------- £ si [email protected]=1832 £ ic 10721424/10723256 (2 pages) |
5 June 1998 | Director resigned (1 page) |
5 June 1998 | Director resigned (1 page) |
25 March 1998 | Director resigned (1 page) |
25 March 1998 | Director resigned (1 page) |
17 February 1998 | Resolutions
|
17 February 1998 | Resolutions
|
10 December 1997 | Full group accounts made up to 31 May 1997 (47 pages) |
10 December 1997 | Full group accounts made up to 31 May 1997 (47 pages) |
1 December 1997 | New director appointed (2 pages) |
1 December 1997 | Director resigned (1 page) |
1 December 1997 | New director appointed (2 pages) |
1 December 1997 | New director appointed (2 pages) |
1 December 1997 | Director resigned (1 page) |
1 December 1997 | New director appointed (2 pages) |
12 October 1997 | Auditor's resignation (1 page) |
12 October 1997 | Auditor's resignation (1 page) |
26 August 1997 | Return made up to 26/07/97; bulk list available separately
|
26 August 1997 | Return made up to 26/07/97; bulk list available separately
|
1 July 1997 | Secretary resigned (1 page) |
1 July 1997 | New secretary appointed (1 page) |
1 July 1997 | Secretary resigned (1 page) |
1 July 1997 | New secretary appointed (1 page) |
26 March 1997 | Location of register of members (non legible) (1 page) |
26 March 1997 | Location of register of members (non legible) (1 page) |
18 March 1997 | Director resigned (2 pages) |
18 March 1997 | Director resigned (2 pages) |
23 December 1996 | Full group accounts made up to 1 June 1996 (48 pages) |
23 December 1996 | Full group accounts made up to 1 June 1996 (48 pages) |
23 December 1996 | Full group accounts made up to 1 June 1996 (48 pages) |
5 December 1996 | Resolutions
|
5 December 1996 | Resolutions
|
4 October 1996 | Return made up to 26/07/96; bulk list available separately
|
4 October 1996 | Return made up to 26/07/96; bulk list available separately
|
18 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
18 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
16 July 1996 | Ad 27/06/96--------- £ si [email protected]=697674 £ ic 10023750/10721424 (2 pages) |
16 July 1996 | Ad 27/06/96--------- £ si [email protected]=697674 £ ic 10023750/10721424 (2 pages) |
5 July 1996 | Resolutions
|
5 July 1996 | Resolutions
|
5 July 1996 | Resolutions
|
5 July 1996 | Resolutions
|
5 July 1996 | Ad 19/06/96--------- £ si [email protected]=73750 £ ic 9950000/10023750 (2 pages) |
5 July 1996 | Resolutions
|
5 July 1996 | Nc inc already adjusted 19/06/96 (1 page) |
5 July 1996 | Ad 27/06/96--------- £ si [email protected]=9900000 £ ic 50000/9950000 (2 pages) |
5 July 1996 | Resolutions
|
5 July 1996 | Resolutions
|
5 July 1996 | Resolutions
|
5 July 1996 | Resolutions
|
5 July 1996 | Resolutions
|
5 July 1996 | Conve 27/06/96 (47 pages) |
5 July 1996 | Nc inc already adjusted 19/06/96 (1 page) |
5 July 1996 | Resolutions
|
5 July 1996 | Ad 19/06/96--------- £ si [email protected]=73750 £ ic 9950000/10023750 (2 pages) |
5 July 1996 | Conve 27/06/96 (47 pages) |
5 July 1996 | Resolutions
|
5 July 1996 | Ad 27/06/96--------- £ si [email protected]=9900000 £ ic 50000/9950000 (2 pages) |
27 June 1996 | Listing of particulars (82 pages) |
27 June 1996 | Listing of particulars (82 pages) |
18 June 1996 | Interim accounts made up to 2 March 1996 (26 pages) |
18 June 1996 | Interim accounts made up to 2 March 1996 (26 pages) |
18 June 1996 | Interim accounts made up to 2 March 1996 (26 pages) |
3 June 1996 | Resolutions
|
3 June 1996 | Resolutions
|
3 June 1996 | Resolutions
|
3 June 1996 | S-div 23/05/96 (1 page) |
3 June 1996 | Resolutions
|
3 June 1996 | £ nc 50000/123750 23/05/96 (1 page) |
3 June 1996 | S-div 23/05/96 (1 page) |
3 June 1996 | £ nc 50000/123750 23/05/96 (1 page) |
3 June 1996 | Resolutions
|
3 June 1996 | Resolutions
|
31 May 1996 | Declaration of satisfaction of mortgage/charge (3 pages) |
31 May 1996 | Declaration of satisfaction of mortgage/charge (3 pages) |
30 May 1996 | Resolutions
|
30 May 1996 | Resolutions
|
30 May 1996 | Resolutions
|
30 May 1996 | Resolutions
|
24 May 1996 | New director appointed (3 pages) |
24 May 1996 | New director appointed (3 pages) |
23 May 1996 | Ad 04/05/90--------- £ si 49950@1 (2 pages) |
23 May 1996 | Ad 04/05/90--------- £ si 49950@1 (2 pages) |
22 May 1996 | Certificate of re-registration from Private to Public Limited Company (1 page) |
22 May 1996 | Application for reregistration from private to PLC (1 page) |
22 May 1996 | Balance Sheet (1 page) |
22 May 1996 | Balance Sheet (1 page) |
22 May 1996 | Re-registration of Memorandum and Articles (15 pages) |
22 May 1996 | Auditor's report (1 page) |
22 May 1996 | Auditor's report (1 page) |
22 May 1996 | Auditor's statement (1 page) |
22 May 1996 | Declaration on reregistration from private to PLC (1 page) |
22 May 1996 | Re-registration of Memorandum and Articles (15 pages) |
22 May 1996 | Resolutions
|
22 May 1996 | Resolutions
|
22 May 1996 | Resolutions
|
22 May 1996 | Auditor's statement (1 page) |
22 May 1996 | Application for reregistration from private to PLC (1 page) |
22 May 1996 | Declaration on reregistration from private to PLC (1 page) |
22 May 1996 | Resolutions
|
22 May 1996 | Certificate of re-registration from Private to Public Limited Company (1 page) |
17 April 1996 | New director appointed (2 pages) |
17 April 1996 | New director appointed (2 pages) |
17 April 1996 | New director appointed (2 pages) |
17 April 1996 | New director appointed (2 pages) |
11 April 1996 | Full group accounts made up to 31 May 1995 (28 pages) |
11 April 1996 | Full group accounts made up to 31 May 1995 (28 pages) |
29 March 1996 | Delivery ext'd 3 mth 31/05/95 (1 page) |
29 March 1996 | Delivery ext'd 3 mth 31/05/95 (1 page) |
9 October 1995 | Return made up to 26/07/95; no change of members
|
9 October 1995 | Return made up to 26/07/95; no change of members
|
13 April 1995 | Director resigned (2 pages) |
13 April 1995 | Director resigned (2 pages) |
7 April 1995 | Full group accounts made up to 31 May 1994 (28 pages) |
7 April 1995 | Full group accounts made up to 31 May 1994 (28 pages) |
22 October 1994 | Particulars of mortgage/charge (3 pages) |
22 October 1994 | Particulars of mortgage/charge (3 pages) |
9 August 1994 | Full group accounts made up to 31 August 1993 (18 pages) |
12 June 1994 | Resolutions
|
12 June 1994 | Resolutions
|
16 August 1993 | Return made up to 26/07/93; full list of members
|
16 August 1993 | Return made up to 26/07/93; full list of members
|
2 July 1993 | Full accounts made up to 31 August 1992 (20 pages) |
7 April 1992 | Full accounts made up to 31 August 1991 (18 pages) |
1 November 1991 | Full accounts made up to 30 June 1990 (16 pages) |
14 October 1987 | Accounts for a small company made up to 30 June 1986 (5 pages) |
14 October 1987 | (5 pages) |
4 September 1987 | Company name changed pace software supplies LIMITED\certificate issued on 07/09/87 (2 pages) |
4 September 1987 | Company name changed pace software supplies LIMITED\certificate issued on 07/09/87 (2 pages) |
24 August 1987 | Company name changed\certificate issued on 24/08/87 (2 pages) |
24 August 1987 | Company name changed\certificate issued on 24/08/87 (2 pages) |
21 June 1983 | Company name changed\certificate issued on 21/06/83 (2 pages) |
21 June 1983 | Company name changed\certificate issued on 21/06/83 (2 pages) |
20 October 1982 | Incorporation (17 pages) |
20 October 1982 | Incorporation (17 pages) |
5 October 1982 | Certificate of incorporation (1 page) |
5 October 1982 | Certificate of incorporation (1 page) |