Visualfiles Limited

Company Name	Visualfiles Limited
Company Status	Dissolved
Company Number	01932267
Category	Private Limited Company
Incorporation Date	19 July 1985(38 years, 9 months ago)
Dissolution Date	27 March 2018 (6 years, 1 month ago)
Previous Name	Solicitec Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Henry Adam Udow
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2011(26 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 27 March 2018)
Role	Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2012(27 years after company formation)
Appointment Duration	5 years, 8 months (closed 27 March 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Re Secretaries Limited (Corporation)
Status	Closed
Appointed	01 February 2008(22 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 27 March 2018)
Correspondence Address	Grand Buildings 1-3 Strand London WC2N 5JR

Director Name	Mrs Nicola Jane Ewin
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(7 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 05 January 1993)
Role	Company Director
Correspondence Address	1 The Coppice Sherburn In Elmet Leeds West Yorkshire LS25 6LU

Director Name	Neil Ewin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(7 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 January 2008)
Role	Chairman
Country of Residence	England
Correspondence Address	1 Quarry Dene Park Weetwood Lane Leeds West Yorkshire LS16 8HH

Director Name	Mr Timothy Robin Pullen
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(7 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Noon Sun Little Bull Lane Waltham Chase Southampton Hampshire SO32 2LT

Secretary Name	Mrs Nicola Jane Ewin
Nationality	British
Status	Resigned
Appointed	07 November 1992(7 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 05 January 1993)
Role	Company Director
Correspondence Address	1 The Coppice Sherburn In Elmet Leeds West Yorkshire LS25 6LU

Secretary Name	Mr Michael Hewison
Nationality	British
Status	Resigned
Appointed	18 January 1993(7 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 April 1997)
Role	Training Manager
Correspondence Address	150 Churchbalk Lane Pontefract West Yorkshire WF8 2RG

Director Name	Mark Schofield Woodward
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(8 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 January 2008)
Role	Managing Director
Correspondence Address	The Haybarn Hall Park Road Walton Wetherby West Yorkshire LS23 7DQ

Director Name	Graham Anderson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(9 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 January 1995)
Role	Commercial Dir
Correspondence Address	32 Otterbeck Way Aiskew Bedale North Yorkshire DL8 1XL

Director Name	Nigel Farmer
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 February 1996)
Role	Technical Dir
Correspondence Address	24 Springfield Mount Horsforth Leeds West Yorkshire LS18 5DP

Director Name	Richard Neil Arney
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1997(11 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 February 1998)
Role	Solicitor
Correspondence Address	3 Carlton Garth Shadwell Leeds LS17 8TH

Secretary Name	Richard Neil Arney
Nationality	British
Status	Resigned
Appointed	06 April 1997(11 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 February 1998)
Role	Solicitor
Correspondence Address	3 Carlton Garth Shadwell Leeds LS17 8TH

Secretary Name	Mark Schofield Woodward
Nationality	British
Status	Resigned
Appointed	26 February 1998(12 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 August 2002)
Role	Managing Director
Correspondence Address	Spinney Cottage 7 Spofforth Hill Wetherby West Yorkshire LS23 6SF

Secretary Name	Louise Rawling
Nationality	British
Status	Resigned
Appointed	09 August 2002(17 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2006)
Role	Finance Manager
Correspondence Address	24 Broom Mills Road Farsley Leeds LS28 5GR

Director Name	Mr Ian Paul McDougall
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2008)
Role	Barrister
Country of Residence	England
Correspondence Address	39 Manor Road Old Moulsham Chelmsford Essex CM2 0EP

Director Name	Josh Bottomley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2008)
Role	Managing Director
Correspondence Address	14 West Square London SE11 4SN

Director Name	Edward Mark Cassar
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sill Bridge West End, Waltham St. Lawrence Berkshire RG10 0NT

Director Name	Kumsal Bayazit
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Turkish
Status	Resigned
Appointed	30 June 2006(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2008)
Role	Commercial Director Lexis Nexi
Correspondence Address	Flat 14 12 Courtfield Gardens London SW5 0PL

Secretary Name	Mr Ian Paul McDougall
Nationality	British
Status	Resigned
Appointed	30 June 2006(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2008)
Role	Barrister
Country of Residence	England
Correspondence Address	39 Manor Road Old Moulsham Chelmsford Essex CM2 0EP

Director Name	Alexander Frederick Sage
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(22 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 31 January 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Cunningham Avenue St. Albans Hertfordshire AL1 1JL

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(25 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Mr Stephen John Cowden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(25 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 December 2011)
Role	General Counsel/Company Secretary
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Re Directors (No.1) Limited (Corporation)
Status	Resigned
Appointed	31 January 2008(22 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 November 2016)
Correspondence Address	1-3 Grand Buildings Strand London WC2N 5JR

Director Name	Re Directors (No.2) Limited (Corporation)
Status	Resigned
Appointed	31 January 2008(22 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 November 2016)
Correspondence Address	1-3 Grand Buildings Strand London WC2N 5JR

Contact

Website	visualfiles.com
Telephone	0113 2262065
Telephone region	Leeds

Location

Registered Address	1-3 Strand London WC2N 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8.8k at £1	Reed Elsevier (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 August 1990	Delivered on: 3 September 1990 Satisfied on: 18 July 2006 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: 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

23 August 1990

Delivered on: 3 September 1990
Satisfied on: 18 July 2006
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: 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

Filing History

27 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2018	Voluntary strike-off action has been suspended (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
18 December 2017	Application to strike the company off the register (3 pages)
18 December 2017	Application to strike the company off the register (3 pages)
29 November 2017	Confirmation statement made on 28 November 2017 with updates (5 pages)
29 November 2017	Confirmation statement made on 28 November 2017 with updates (5 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
12 December 2016	Termination of appointment of Re Directors (No.2) Limited as a director on 29 November 2016 (1 page)
12 December 2016	Termination of appointment of Re Directors (No.1) Limited as a director on 29 November 2016 (1 page)
12 December 2016	Termination of appointment of Re Directors (No.2) Limited as a director on 29 November 2016 (1 page)
12 December 2016	Termination of appointment of Re Directors (No.1) Limited as a director on 29 November 2016 (1 page)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 8,772 (6 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 8,772 (6 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 8,772 (6 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 8,772 (6 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
13 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014 (1 page)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (1 page)
19 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
9 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 8,772 (6 pages)
9 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 8,772 (6 pages)
10 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
30 July 2012	Appointment of Mr Alan William Mcculloch as a director (2 pages)
30 July 2012	Appointment of Mr Alan William Mcculloch as a director (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
12 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
12 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
11 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
6 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
6 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 September 2010	Appointment of Leslie Dixon as a director (2 pages)
16 September 2010	Appointment of Leslie Dixon as a director (2 pages)
27 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 July 2009	Return made up to 28/06/09; full list of members (3 pages)
20 July 2009	Return made up to 28/06/09; full list of members (3 pages)
18 December 2008	Return made up to 07/11/08; full list of members (4 pages)
18 December 2008	Return made up to 07/11/08; full list of members (4 pages)
9 September 2008	Full accounts made up to 31 December 2007 (19 pages)
9 September 2008	Full accounts made up to 31 December 2007 (19 pages)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New secretary appointed (1 page)
4 February 2008	New secretary appointed (1 page)
29 November 2007	Full accounts made up to 31 December 2006 (18 pages)
29 November 2007	Full accounts made up to 31 December 2006 (18 pages)
15 November 2007	New secretary appointed (1 page)
15 November 2007	New secretary appointed (1 page)
15 November 2007	Return made up to 07/11/07; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 15/11/07 (9 pages)
15 November 2007	Return made up to 07/11/07; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 15/11/07 (9 pages)
17 May 2007	Registered office changed on 17/05/07 from: arndale house otley road headingley leeds west yorkshire LS6 2UU (1 page)
17 May 2007	Registered office changed on 17/05/07 from: arndale house otley road headingley leeds west yorkshire LS6 2UU (1 page)
16 May 2007	Accounting reference date shortened from 01/07/07 to 31/12/06 (1 page)
16 May 2007	Accounting reference date shortened from 01/07/07 to 31/12/06 (1 page)
14 May 2007	Full accounts made up to 30 June 2006 (23 pages)
14 May 2007	Full accounts made up to 30 June 2006 (23 pages)
18 December 2006	Return made up to 07/11/06; full list of members (9 pages)
18 December 2006	Return made up to 07/11/06; full list of members (9 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
20 July 2006	Ad 19/07/85--------- Â£ si 100@1 (2 pages)
20 July 2006	Ad 19/07/85--------- Â£ si 100@1 (2 pages)
18 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	Ad 30/06/06--------- Â£ si [email protected]=5 Â£ ic 170/175 (2 pages)
17 July 2006	Secretary resigned (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	Auditor's resignation (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	Ad 30/06/06--------- Â£ si [email protected]=5 Â£ ic 170/175 (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	Auditor's resignation (1 page)
17 July 2006	Secretary resigned (1 page)
12 July 2006	Ad 31/07/92--------- Â£ si 30@1 (2 pages)
12 July 2006	Ad 15/08/86--------- Â£ si 100@1 (2 pages)
12 July 2006	Ad 31/07/92--------- Â£ si 30@1 (2 pages)
12 July 2006	Ad 15/08/86--------- Â£ si 100@1 (2 pages)
6 June 2006	Â£ sr 60@1 01/03/97 (1 page)
6 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 June 2006	Â£ sr 60@1 01/03/97 (1 page)
6 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 April 2006	Accounts for a medium company made up to 1 July 2005 (17 pages)
25 April 2006	Accounts for a medium company made up to 1 July 2005 (17 pages)
25 April 2006	Accounts for a medium company made up to 1 July 2005 (17 pages)
15 November 2005	Return made up to 07/11/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 November 2005	Return made up to 07/11/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 May 2005	Accounts for a medium company made up to 30 June 2004 (18 pages)
6 May 2005	Accounts for a medium company made up to 30 June 2004 (18 pages)
29 October 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 October 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 April 2004	Memorandum and Articles of Association (16 pages)
17 April 2004	Memorandum and Articles of Association (16 pages)
18 March 2004	Accounts for a medium company made up to 30 June 2003 (18 pages)
18 March 2004	Accounts for a medium company made up to 30 June 2003 (18 pages)
28 October 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 October 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 July 2003	Company name changed solicitec LIMITED\certificate issued on 09/07/03 (2 pages)
9 July 2003	Company name changed solicitec LIMITED\certificate issued on 09/07/03 (2 pages)
1 May 2003	Accounts for a medium company made up to 30 June 2002 (16 pages)
1 May 2003	Accounts for a medium company made up to 30 June 2002 (16 pages)
12 December 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
12 December 2002	Return made up to 07/11/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	New secretary appointed (2 pages)
28 March 2002	Accounts for a medium company made up to 30 June 2001 (17 pages)
28 March 2002	Accounts for a medium company made up to 30 June 2001 (17 pages)
3 November 2001	Return made up to 07/11/01; full list of members (6 pages)
3 November 2001	Return made up to 07/11/01; full list of members (6 pages)
18 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 September 2001	Memorandum and Articles of Association (11 pages)
18 September 2001	Memorandum and Articles of Association (11 pages)
18 September 2001	S-div 11/06/01 (1 page)
18 September 2001	S-div 11/06/01 (1 page)
18 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 April 2001	Accounts for a medium company made up to 30 June 2000 (17 pages)
11 April 2001	Accounts for a medium company made up to 30 June 2000 (17 pages)
11 December 2000	Return made up to 07/11/00; full list of members (6 pages)
11 December 2000	Return made up to 07/11/00; full list of members (6 pages)
8 March 2000	Accounts for a medium company made up to 30 June 1999 (18 pages)
8 March 2000	Accounts for a medium company made up to 30 June 1999 (18 pages)
9 December 1999	Return made up to 07/11/99; full list of members (7 pages)
9 December 1999	Return made up to 07/11/99; full list of members (7 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
31 December 1998	Return made up to 07/11/98; full list of members (6 pages)
31 December 1998	Return made up to 07/11/98; full list of members (6 pages)
5 May 1998	Director's particulars changed (1 page)
5 May 1998	Director's particulars changed (1 page)
20 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	Secretary resigned;director resigned (1 page)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	Secretary resigned;director resigned (1 page)
30 October 1997	Return made up to 07/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/10/97 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 October 1997	Return made up to 07/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/10/97 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 May 1997	Registered office changed on 25/05/97 from: granby house 7 otley road headingley leeds LS6 3AA (1 page)
25 May 1997	Registered office changed on 25/05/97 from: granby house 7 otley road headingley leeds LS6 3AA (1 page)
25 May 1997	New secretary appointed;new director appointed (2 pages)
25 May 1997	New secretary appointed;new director appointed (2 pages)
25 May 1997	Secretary resigned (1 page)
25 May 1997	Secretary resigned (1 page)
16 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1997	Full accounts made up to 30 June 1996 (13 pages)
25 February 1997	Full accounts made up to 30 June 1996 (13 pages)
25 November 1996	Return made up to 07/11/96; full list of members (6 pages)
25 November 1996	Return made up to 07/11/96; full list of members (6 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
17 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
17 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
14 November 1995	Return made up to 07/11/95; change of members (6 pages)
14 November 1995	Return made up to 07/11/95; change of members (6 pages)
27 April 1995	Full accounts made up to 30 June 1994 (10 pages)
27 April 1995	Full accounts made up to 30 June 1994 (10 pages)
11 January 1995	Return made up to 07/11/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1995	Return made up to 07/11/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 December 1993	Return made up to 07/11/93; full list of members (5 pages)
2 December 1993	Return made up to 07/11/93; full list of members (5 pages)
23 November 1992	Return made up to 07/11/92; full list of members (9 pages)
23 November 1992	Return made up to 07/11/92; full list of members (9 pages)
3 September 1990	Particulars of mortgage/charge (3 pages)
3 September 1990	Particulars of mortgage/charge (3 pages)
20 June 1990	Return made up to 15/06/90; full list of members (4 pages)
20 June 1990	Return made up to 15/06/90; full list of members (4 pages)
17 March 1989	Return made up to 27/02/89; full list of members (4 pages)
17 March 1989	Return made up to 27/02/89; full list of members (4 pages)
24 May 1988	Return made up to 26/04/88; full list of members (4 pages)
24 May 1988	Return made up to 26/04/88; full list of members (4 pages)
11 February 1987	Return made up to 14/01/87; full list of members (4 pages)
11 February 1987	Return made up to 14/01/87; full list of members (4 pages)
15 January 1987	Allotment of shares (2 pages)
15 January 1987	Allotment of shares (2 pages)
15 January 1987	Allotment of shares (3 pages)
15 January 1987	Allotment of shares (3 pages)
19 July 1985	Certificate of incorporation (1 page)
19 July 1985	Incorporation (18 pages)
19 July 1985	Incorporation (18 pages)
19 July 1985	Certificate of incorporation (1 page)