Hypertek (Trust) Holding Limited

Company Name	Hypertek (Trust) Holding Limited
Company Status	Active
Company Number	01859671
Category	Private Limited Company
Incorporation Date	30 October 1984(39 years, 6 months ago)
Previous Names	Hypertek Limited and Hypertek Holding Ltd

Business Activity

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

Directors

Director Name	Ms Phyllis Ramnarace
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(7 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bedford Road London SW4 7SH

Secretary Name	Wai Ho Law
Nationality	British
Status	Current
Appointed	11 November 1996(12 years after company formation)
Appointment Duration	27 years, 5 months
Role	Secretary
Correspondence Address	24 Severnake Close Timberwharves Isle Of Dogs London E14 9WE

Director Name	Mr Prusram Jimmy Ramdhun
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 April 2014(29 years, 5 months after company formation)
Appointment Duration	10 years
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	11b Bedford Road Clapham North London SW4 7SH

Director Name	Ms Suparna Chaturvedi Sircar
Date of Birth	January 1978 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	02 April 2014(29 years, 5 months after company formation)
Appointment Duration	10 years
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Britten Close Elstree Hertfordshire WD6 3HT

Director Name	Mr Jose Maceda Nacho
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 April 2019(34 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bedford Raod Clapham North London SW4 7SH

Director Name	Mr Ray Pancham
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (resigned 03 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bedford Road London SW4 7SH

Director Name	Mr Mohun Ramdhun
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	31 December 1991(7 years, 2 months after company formation)
Appointment Duration	23 years, 8 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bedford Road London SW4 7SH

Secretary Name	Ms Phyllis Ramnarace
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 2 months after company formation)
Appointment Duration	26 years, 11 months (resigned 10 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bedford Road Clapham North London SW4 7SH

Director Name	Mr Jacob Olayioye
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(10 years, 12 months after company formation)
Appointment Duration	19 years, 3 months (resigned 13 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Temple Court Thorncroft Street London SW8 2BD

Director Name	Mr Kwesi Amihyia
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(16 years, 8 months after company formation)
Appointment Duration	22 years, 6 months (resigned 15 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Anson Road London NW2 6AH

Director Name	Ms Phyllis Ramnarace
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(26 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bedford Road Clapham North London SW4 7SH

Director Name	Ms Suparna Sircar
Date of Birth	January 1978 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	05 January 2015(30 years, 2 months after company formation)
Appointment Duration	1 day (resigned 06 January 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Britten Close Elstree Borehamwood Hertfordshire WD6 3HT

Director Name	Ms Suparna Sircar
Date of Birth	January 1978 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2015(30 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 April 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Britten Close Elstree Borehamwood Hertfordshire WD6 3HT

Location

Registered Address	11 Bedford Road Clapham North London SW4 7SH
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

500k at £0.1	Prusram Ramdhun 54.64% Ordinary C
30.5k at £1	P. Ramdhun 33.34% Ordinary
100k at £0.1	Suparna Chaturvedi Sircar 10.93% Ordinary C
10k at £0.1	Nukhet Ramdhun 1.09% Ordinary C
1 at £1	Phyllis Ramnarace 0.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Charges

17 September 2001	Delivered on: 21 September 2001 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£50,000 credited to account designation 82062870 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
21 May 1990	Delivered on: 31 May 1990 Persons entitled: National Westminster Bank PLC Classification: Over credit balances charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company by national westminster bank PLC (see form 395 for details). Outstanding

17 September 2001

Delivered on: 21 September 2001
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£50,000 credited to account designation 82062870 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

21 May 1990

Delivered on: 31 May 1990
Persons entitled: National Westminster Bank PLC

Classification: Over credit balances charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys from time to time held to the credit of the company by national westminster bank PLC (see form 395 for details).
Outstanding

Filing History

1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
30 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
23 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
18 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
4 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
2 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
22 April 2019	Appointment of Mr Jose Maceda Nacho as a director on 19 April 2019 (2 pages)
17 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 January 2019	Termination of appointment of Phyllis Ramnarace as a secretary on 10 December 2018 (1 page)
1 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
16 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
24 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
25 May 2016	Termination of appointment of Suparna Sircar as a director on 6 January 2015 (1 page)
25 May 2016	Termination of appointment of Suparna Sircar as a director on 6 January 2015 (1 page)
13 April 2016	Appointment of Ms Suparna Sircar as a director on 5 January 2015 (2 pages)
13 April 2016	Appointment of Ms Suparna Sircar as a director on 5 January 2015 (2 pages)
12 April 2016	Termination of appointment of Phyllis Ramnarace as a director on 11 April 2016 (1 page)
12 April 2016	Termination of appointment of Suparna Sircar as a director on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Phyllis Ramnarace as a director on 11 April 2016 (1 page)
12 April 2016	Termination of appointment of Suparna Sircar as a director on 12 April 2016 (1 page)
11 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 February 2016	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 February 2016	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 91,511 (10 pages)
20 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 91,511 (10 pages)
19 January 2016	Statement of capital following an allotment of shares on 1 February 2015 GBP 91,511 (3 pages)
19 January 2016	Statement of capital following an allotment of shares on 1 February 2015 GBP 91,511 (3 pages)
2 November 2015	Appointment of Ms Suparna Sircar as a director on 1 September 2015 (2 pages)
2 November 2015	Appointment of Ms Suparna Sircar as a director on 1 September 2015 (2 pages)
2 November 2015	Appointment of Ms Suparna Sircar as a director on 1 September 2015 (2 pages)
31 October 2015	Termination of appointment of Mohun Ramdhun as a director on 1 September 2015 (1 page)
31 October 2015	Termination of appointment of Mohun Ramdhun as a director on 1 September 2015 (1 page)
31 October 2015	Termination of appointment of Mohun Ramdhun as a director on 1 September 2015 (1 page)
13 February 2015	Termination of appointment of Jacob Olayioye as a director on 13 February 2015 (1 page)
13 February 2015	Termination of appointment of Jacob Olayioye as a director on 13 February 2015 (1 page)
12 February 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 February 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 30,511 (10 pages)
12 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 30,511 (10 pages)
12 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 30,511 (10 pages)
13 May 2014	Termination of appointment of Phyllis Ramnarace as a director (1 page)
13 May 2014	Termination of appointment of Phyllis Ramnarace as a director (1 page)
11 May 2014	Appointment of Mrs Suparna Sircar as a director (2 pages)
11 May 2014	Appointment of Mr Prusram Jimmy Ramdhun as a director (2 pages)
11 May 2014	Appointment of Mr Prusram Jimmy Ramdhun as a director (2 pages)
11 May 2014	Appointment of Mrs Suparna Sircar as a director (2 pages)
11 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 30,511 (9 pages)
24 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 30,511 (9 pages)
24 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 30,511 (9 pages)
14 August 2013	288C amending dob (2 pages)
14 August 2013	288C amending dob (2 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (9 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (9 pages)
31 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
31 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
4 July 2012	Appointment of Ms Phyllis Ramnarace as a director (2 pages)
4 July 2012	Appointment of Ms Phyllis Ramnarace as a director (2 pages)
3 July 2012	Secretary's details changed for Ms Phyllis Ramnarace on 3 July 2012 (1 page)
3 July 2012	Termination of appointment of Ray Pancham as a director (1 page)
3 July 2012	Termination of appointment of Ray Pancham as a director (1 page)
3 July 2012	Secretary's details changed for Ms Phyllis Ramnarace on 3 July 2012 (1 page)
3 July 2012	Secretary's details changed for Ms Phyllis Ramnarace on 3 July 2012 (1 page)
31 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
31 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 September 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 September 2011	Appointment of Miss Phyllis Ramnarace as a director (2 pages)
9 September 2011	Appointment of Miss Phyllis Ramnarace as a director (2 pages)
5 September 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 September 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
14 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 January 2010	Director's details changed for Ms Phyllis Ramnarace on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Ms Phyllis Ramnarace on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mohun Ramdhun on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mohun Ramdhun on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Ray Pancham on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ray Pancham on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ray Pancham on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mohun Ramdhun on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ms Phyllis Ramnarace on 5 January 2010 (2 pages)
27 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 January 2009	Return made up to 31/12/08; full list of members (5 pages)
19 January 2009	Return made up to 31/12/08; full list of members (5 pages)
1 February 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 February 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
22 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
16 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 January 2006	Registered office changed on 05/01/06 from: 11B bedford road clapham north london SW4 7SH (1 page)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 January 2006	Registered office changed on 05/01/06 from: 11B bedford road clapham north london SW4 7SH (1 page)
24 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 June 2005	Company name changed hypertek holding LTD\certificate issued on 28/06/05 (2 pages)
28 June 2005	Company name changed hypertek holding LTD\certificate issued on 28/06/05 (2 pages)
7 January 2005	Return made up to 03/01/05; full list of members (9 pages)
7 January 2005	Return made up to 03/01/05; full list of members (9 pages)
22 January 2004	Return made up to 03/01/04; full list of members (9 pages)
22 January 2004	Return made up to 03/01/04; full list of members (9 pages)
14 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 January 2003	Return made up to 03/01/03; full list of members (9 pages)
13 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
13 January 2003	Return made up to 03/01/03; full list of members (9 pages)
13 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
21 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 January 2002	Return made up to 03/01/02; full list of members (8 pages)
7 January 2002	Return made up to 03/01/02; full list of members (8 pages)
21 September 2001	Particulars of mortgage/charge (3 pages)
21 September 2001	Particulars of mortgage/charge (3 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
4 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 January 2001	Return made up to 03/01/01; full list of members (7 pages)
4 January 2001	Return made up to 03/01/01; full list of members (7 pages)
29 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
29 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
29 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
8 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
29 December 1998	Return made up to 31/12/98; full list of members (8 pages)
29 December 1998	Return made up to 31/12/98; full list of members (8 pages)
18 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
18 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
18 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 1997	Return made up to 31/12/97; full list of members (8 pages)
22 December 1997	Return made up to 31/12/97; full list of members (8 pages)
12 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
12 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1997	Return made up to 31/12/96; full list of members (8 pages)
16 January 1997	Return made up to 31/12/96; full list of members (8 pages)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New secretary appointed (2 pages)
12 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
12 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
3 January 1996	Return made up to 31/12/95; full list of members (6 pages)
3 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
22 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)