Imeche Fife Ndt Limited

Company Name	Imeche Fife Ndt Limited
Directors	Sean Fox and Bryan Ravenshear
Company Status	Active
Company Number	01917207
Category	Private Limited Company
Incorporation Date	29 May 1985(38 years, 11 months ago)
Previous Names	5

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Sean Fox
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 October 2017(32 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Finance And Commercial Director
Country of Residence	England
Correspondence Address	1 Birdcage Walk Westminster London SW1H 9JJ

Secretary Name	Mr Sean Fox
Status	Current
Appointed	12 October 2017(32 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Bryan Ravenshear
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(37 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	General Manager
Country of Residence	England
Correspondence Address	1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr David Ronald Betts
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(6 years, 8 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 October 2012)
Role	Director (Courses In Inspection & Ndt)
Country of Residence	United Kingdom
Correspondence Address	Edge Hill House Manchester Road Thurlstone Sheffield South Yorkshire S36 9QS

Director Name	Mr Terence Reginald Murray Sharman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(6 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 04 June 2007)
Role	Chartered Accountant
Correspondence Address	Garden Cottage Huddersfield Road Darton Barnsley S75 5JS

Director Name	Mr John Leslie Sanders
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1993)
Role	Director (Professional Affairs)
Correspondence Address	Pippin Cottage Woodditton New Market Suffolk CB8 9SQ

Director Name	Mr Terence Patrick O'Neill
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(6 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 November 1998)
Role	Lecturer In Inspection
Correspondence Address	21 Barnsley Road Flockton Wakefield West Yorkshire WF4 4DP

Director Name	Mr Timothy James Jessop
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 June 1995)
Role	Manager (Qualification Services)
Country of Residence	United Kingdom
Correspondence Address	Coquina High Street Babraham Cambridge CB2 4AG

Director Name	Mr Martin Ruane Dawson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(6 years, 8 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 October 2012)
Role	Training Director
Country of Residence	United Kingdom
Correspondence Address	Bellwood Lodge Beltoft Doncaster South Yorkshire DN9 1NB

Secretary Name	Katherine Mary Sharman
Nationality	British
Status	Resigned
Appointed	12 February 1992(6 years, 8 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	The Garden Cottage Huddersfield Road Darton Barnsley S75 5JS

Director Name	Dr Richard Alan Walker
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(8 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 November 1998)
Role	Training Manager
Correspondence Address	College Farm House 11 Green Street Duxford Cambridge CB2 4RG

Director Name	Mr Robert John
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(10 years after company formation)
Appointment Duration	3 years, 5 months (resigned 24 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunters Lodge Bardfield Road Finchingfield Braintree Essex CM7 4JR

Director Name	David Roy Griffin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(19 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2007)
Role	Inspection Engineer
Correspondence Address	3 Springvale Grove Penistone South Yorkshire S36 6DF

Director Name	Mr Stephen Patrick Mullarkey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(27 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Lightfoot Court Walton Park Milton Keynes MK7 7HZ

Director Name	Mr Stephen John Tetlow
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(27 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 October 2018)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mrs Edette Maritz
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2020(35 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 February 2021)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Chris Kirby
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2021(35 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 2022)
Role	General Manager
Country of Residence	England
Correspondence Address	1 Birdcage Walk Westminster London SW1H 9JJ

Contact

Website	www.argyllruane.com

Location

Registered Address	1 Birdcage Walk Westminster London SW1H 9JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

60k at £1	Professional Engineering Projects LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 6 days from now)

Charges

30 October 1998	Delivered on: 11 November 1998 Satisfied on: 6 April 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
12 November 1992	Delivered on: 19 November 1992 Satisfied on: 6 April 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjacent to meadowbank rd. Rotherham S. yorks. T/n syk 40525. the f/h property known as land fronting meadowbank road rotherham.and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

30 October 1998

Delivered on: 11 November 1998
Satisfied on: 6 April 2011
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

12 November 1992

Delivered on: 19 November 1992
Satisfied on: 6 April 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land adjacent to meadowbank rd. Rotherham S. yorks. T/n syk 40525. the f/h property known as land fronting meadowbank road rotherham.and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

15 August 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
24 February 2023	Appointment of Mr Bryan Ravenshear as a director on 1 January 2023 (2 pages)
16 January 2023	Termination of appointment of Chris Kirby as a director on 17 November 2022 (1 page)
28 September 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
21 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
5 October 2021	Amended accounts made up to 31 December 2020 (6 pages)
21 June 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
13 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
24 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-12 (3 pages)
23 February 2021	Appointment of Mr Chris Kirby as a director on 20 February 2021 (2 pages)
23 February 2021	Termination of appointment of Edette Maritz as a director on 20 February 2021 (1 page)
12 November 2020	Appointment of Mrs Edette Maritz as a director on 12 November 2020 (2 pages)
8 October 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
10 July 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
20 November 2019	Unaudited abridged accounts made up to 31 December 2018 (5 pages)
24 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
23 November 2018	Termination of appointment of Stephen John Tetlow as a director on 31 October 2018 (1 page)
13 November 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
5 June 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
31 October 2017	Director's details changed for Mr Sean Fox on 12 October 2017 (2 pages)
31 October 2017	Appointment of Mr Sean Fox as a director on 12 October 2017 (2 pages)
31 October 2017	Secretary's details changed for Mr Sean Fox on 12 October 2017 (1 page)
31 October 2017	Secretary's details changed for Mr Sean Fox on 12 October 2017 (1 page)
31 October 2017	Appointment of Mr Sean Fox as a secretary on 12 October 2017 (2 pages)
31 October 2017	Director's details changed for Mr Sean Fox on 12 October 2017 (2 pages)
31 October 2017	Appointment of Mr Sean Fox as a director on 12 October 2017 (2 pages)
31 October 2017	Appointment of Mr Sean Fox as a secretary on 12 October 2017 (2 pages)
7 October 2017	Unaudited abridged accounts made up to 31 December 2016 (4 pages)
7 October 2017	Unaudited abridged accounts made up to 31 December 2016 (4 pages)
5 October 2017	Termination of appointment of Stephen Patrick Mullarkey as a director on 30 September 2017 (1 page)
5 October 2017	Termination of appointment of Stephen Patrick Mullarkey as a director on 30 September 2017 (1 page)
24 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
1 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 June 2016	Company name changed argyll-ruane LIMITED\certificate issued on 21/06/16 (3 pages)
21 June 2016	Company name changed argyll-ruane LIMITED\certificate issued on 21/06/16 (3 pages)
18 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 60,000 (4 pages)
18 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 60,000 (4 pages)
16 September 2015	Full accounts made up to 31 December 2014 (14 pages)
16 September 2015	Full accounts made up to 31 December 2014 (14 pages)
18 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 60,000 (4 pages)
18 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 60,000 (4 pages)
30 August 2014	Full accounts made up to 31 December 2013 (24 pages)
30 August 2014	Full accounts made up to 31 December 2013 (24 pages)
8 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 60,000 (4 pages)
8 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 60,000 (4 pages)
13 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
20 November 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
20 November 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
16 November 2012	Appointment of Mr Stephen John Tetlow as a director on 31 October 2012 (2 pages)
16 November 2012	Appointment of Mr Stephen John Tetlow as a director on 31 October 2012 (2 pages)
15 November 2012	Termination of appointment of Katherine Mary Sharman as a secretary on 31 October 2012 (1 page)
15 November 2012	Termination of appointment of David Ronald Betts as a director on 31 October 2012 (1 page)
15 November 2012	Appointment of Mr Stephen Patrick Mullarkey as a director on 31 October 2012 (2 pages)
15 November 2012	Termination of appointment of Katherine Mary Sharman as a secretary on 31 October 2012 (1 page)
15 November 2012	Termination of appointment of Martin Ruane Dawson as a director on 31 October 2012 (1 page)
15 November 2012	Appointment of Mr Stephen Patrick Mullarkey as a director on 31 October 2012 (2 pages)
15 November 2012	Termination of appointment of David Ronald Betts as a director on 31 October 2012 (1 page)
15 November 2012	Registered office address changed from Meadowbank Road Rotherham S61 2NF on 15 November 2012 (1 page)
15 November 2012	Termination of appointment of Martin Ruane Dawson as a director on 31 October 2012 (1 page)
15 November 2012	Registered office address changed from Meadowbank Road Rotherham S61 2NF on 15 November 2012 (1 page)
12 November 2012	Section 519 (1 page)
12 November 2012	Section 519 (1 page)
8 November 2012	Accounts for a small company made up to 30 September 2012 (9 pages)
8 November 2012	Accounts for a small company made up to 30 September 2012 (9 pages)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
6 March 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
6 March 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
4 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
4 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
7 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
7 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (8 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (8 pages)
2 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
2 June 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
13 May 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
13 May 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
13 May 2009	Memorandum and Articles of Association (9 pages)
13 May 2009	Memorandum and Articles of Association (9 pages)
12 February 2009	Return made up to 12/02/09; full list of members (6 pages)
12 February 2009	Director's change of particulars / david betts / 12/02/2009 (1 page)
12 February 2009	Director's change of particulars / david betts / 12/02/2009 (1 page)
12 February 2009	Return made up to 12/02/09; full list of members (6 pages)
15 May 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
15 May 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
13 February 2008	Return made up to 12/02/08; full list of members (4 pages)
13 February 2008	Return made up to 12/02/08; full list of members (4 pages)
26 October 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 October 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
5 July 2007	Return made up to 12/02/07; full list of members (4 pages)
5 July 2007	Return made up to 12/02/07; full list of members (4 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
2 January 2007	Total exemption full accounts made up to 30 September 2005 (12 pages)
2 January 2007	Total exemption full accounts made up to 30 September 2005 (12 pages)
11 May 2006	Return made up to 12/02/06; full list of members 363(287) ‐ Registered office changed on 11/05/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
11 May 2006	Return made up to 12/02/06; full list of members 363(287) ‐ Registered office changed on 11/05/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
29 December 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
29 December 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
22 February 2005	Return made up to 12/02/05; full list of members (11 pages)
22 February 2005	Return made up to 12/02/05; full list of members (11 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
6 February 2004	Return made up to 12/02/04; full list of members (10 pages)
6 February 2004	Return made up to 12/02/04; full list of members (10 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
13 March 2003	Return made up to 12/02/03; full list of members (10 pages)
13 March 2003	Return made up to 12/02/03; full list of members (10 pages)
11 December 2002	Return made up to 12/02/02; full list of members (10 pages)
11 December 2002	Return made up to 12/02/02; full list of members (10 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
16 May 2001	Return made up to 12/02/01; full list of members (10 pages)
16 May 2001	Return made up to 12/02/01; full list of members (10 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
27 March 2000	Return made up to 12/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/03/00 (10 pages)
27 March 2000	Return made up to 12/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/03/00 (10 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
8 April 1999	Return made up to 12/02/99; full list of members 363(287) ‐ Registered office changed on 08/04/99 (6 pages)
8 April 1999	Return made up to 12/02/99; full list of members 363(287) ‐ Registered office changed on 08/04/99 (6 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
7 December 1998	Return made up to 12/02/98; full list of members (8 pages)
7 December 1998	Return made up to 12/02/98; full list of members (8 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
2 December 1998	Company name changed twi-ruane LIMITED\certificate issued on 03/12/98 (2 pages)
2 December 1998	Company name changed twi-ruane LIMITED\certificate issued on 03/12/98 (2 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
17 October 1997	Return made up to 12/02/97; no change of members (6 pages)
17 October 1997	Return made up to 12/02/96; no change of members (6 pages)
17 October 1997	Return made up to 12/02/97; no change of members (6 pages)
17 October 1997	Return made up to 12/02/96; no change of members (6 pages)
19 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
19 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
6 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
6 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
10 May 1995	Return made up to 12/02/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/05/95 (6 pages)
10 May 1995	Return made up to 12/02/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/05/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
19 November 1992	Particulars of mortgage/charge (3 pages)
19 November 1992	Particulars of mortgage/charge (3 pages)
3 January 1992	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
3 January 1992	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
3 January 1992	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (23 pages)
3 January 1992	Ad 02/12/91--------- premium Â£ si 18000@1=18000 Â£ ic 42000/60000 (2 pages)
3 January 1992	Ad 02/12/91--------- premium Â£ si 18000@1=18000 Â£ ic 42000/60000 (2 pages)
3 January 1992	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (23 pages)
20 December 1991	Company name changed\certificate issued on 20/12/91 (3 pages)
20 December 1991	Company name changed\certificate issued on 20/12/91 (3 pages)
3 December 1991	Ad 16/11/91--------- Â£ si 17000@1=17000 Â£ ic 25000/42000 (2 pages)
3 December 1991	Ad 16/11/91--------- Â£ si 17000@1=17000 Â£ ic 25000/42000 (2 pages)
22 November 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 November 1991	Ad 25/09/91--------- Â£ si 5000@1=5000 Â£ ic 20000/25000 (2 pages)
22 November 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 November 1991	Ad 25/09/91--------- Â£ si 5000@1=5000 Â£ ic 20000/25000 (2 pages)
29 May 1985	Incorporation (18 pages)
29 May 1985	Incorporation (18 pages)