Aspinwall & Company Limited

Company Name	Aspinwall & Company Limited
Directors	Patricia Murray and Christopher Wynterbee-Robey
Company Status	Active - Proposal to Strike off
Company Number	01946101
Category	Private Limited Company
Incorporation Date	10 September 1985(38 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
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	Mrs Patricia Murray
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(35 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Great West Road Brentford TW8 9BW

Secretary Name	Miss Latoya Scott
Status	Current
Appointed	10 July 2023(37 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Christopher Wynterbee-Robey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(38 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Director Legal Services
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Richard John Marsh
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 October 1992)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Little Collfryn Penrhos Llanymynech Powys SY22 6QQ Wales

Director Name	Mr John Ludolph Lucas
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(5 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Port Hill Gardens Shrewsbury Salop SY3 8SQ Wales

Director Name	Mr Rodney Aspinwall
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(5 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 June 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Tyddyn Dauddwr Llansantffraid Powys SY22 6TG Wales

Director Name	Mr Robert Felix Erith
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(5 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Shrubs Farm Lamarsh Bures Essex CO8 5EA

Director Name	Dr David Rhys Davies
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(5 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	Oakwell Hollins Lane Tilstock Whitchurch Shropshire SY13 3NU Wales

Secretary Name	Charles George Leventon
Nationality	British
Status	Resigned
Appointed	10 April 1991(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 21 April 1994)
Role	Company Director
Correspondence Address	2 Burnell Close Bayston Hill Shrewsbury Shropshire SY3 0PW Wales

Director Name	Barbara Ann Coombs
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 February 1997)
Role	Landscape Architect
Correspondence Address	The Hawthornes Queensway Wilcott Nesscliffe Shrewsbury Shropshire SY4 1BD Wales

Director Name	Mark Edward Line
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(7 years, 5 months after company formation)
Appointment Duration	4 years (resigned 24 February 1997)
Role	Company Director
Correspondence Address	Lye Barn Longden Shrewsbury Salop SY5 8EX Wales

Director Name	Mr Glen Donald Armstrong
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(7 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Poplars Farm Longden Shrewsbury Shropshire SY5 8EX Wales

Director Name	Miss Anna Jill Bennett
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	8 Merrington Bomere Heath Shrewsbury Shropshire SY4 3QE Wales

Secretary Name	Alan Edmund Wilchen Hudson
Nationality	British
Status	Resigned
Appointed	21 April 1994(8 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 February 1997)
Role	Secretary
Correspondence Address	79 Porchfield Square St John's Gardens Manchester M3 4FG

Director Name	Anthony Bonnar
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 1996)
Role	Chartered Accountant
Correspondence Address	Welbeck House Manthorpe Bourne Lincolnshire PE10 0JE

Director Name	Jeffrey Michael Iliffe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(11 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 January 1998)
Role	Accountant
Correspondence Address	Randalls 30 Greenhill Road Otford Sevenoaks Kent TN14 5RS

Director Name	John Aiken McKinley
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1998)
Role	Solicitor
Correspondence Address	Mount Cottage South Street Great Chesterford Saffron Walden Essex CB10 1NW

Secretary Name	Jeffrey Michael Iliffe
Nationality	British
Status	Resigned
Appointed	24 February 1997(11 years, 5 months after company formation)
Appointment Duration	6 years (resigned 12 March 2003)
Role	Accountant
Correspondence Address	Randalls 30 Greenhill Road Otford Sevenoaks Kent TN14 5RS

Secretary Name	Mr Richard Edward Bevan
Nationality	British
Status	Resigned
Appointed	08 January 1998(12 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 1999)
Role	Solicitor
Correspondence Address	9 Ellery House 19 Chase Road London N14 4ER

Director Name	Mr Simon John Constantine
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(12 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farmhouse Ibworth Tadley Hampshire RG26 5TJ

Secretary Name	Keith Andrew Webster
Nationality	British
Status	Resigned
Appointed	12 March 2003(17 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 June 2003)
Role	Manager
Correspondence Address	Yeardsley Hall Barn Yeardsley Lane Furness Vale High Peak SK23 7PS

Secretary Name	Mr Andrew Smith
Nationality	British
Status	Resigned
Appointed	03 June 2003(17 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Kirby Lane Melton Mowbray Leicestershire LE13 0BY

Secretary Name	Claudia Suzanne Goodman
Nationality	British
Status	Resigned
Appointed	01 February 2007(21 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 February 2008)
Role	Solicitor
Correspondence Address	336 Meadowside Quay Walk Glasgow G11 6AW Scotland

Secretary Name	Ms Alison Margaret Shepley
Nationality	British
Status	Resigned
Appointed	28 February 2008(22 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kingswood Close Weybridge Surrey KT13 0RE

Director Name	Mr Timothy Francis George
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(23 years, 9 months after company formation)
Appointment Duration	4 months (resigned 30 October 2009)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Blackbarn House Main Street Bishampton Pershore Worcestershire WR10 2NH

Director Name	Mr Peter Robert Mackellar
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(24 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 May 2014)
Role	Water & Environment Manager Emea
Country of Residence	England
Correspondence Address	4th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN

Secretary Name	Mr Graeme Ronald Dodd
Status	Resigned
Appointed	30 October 2009(24 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 22 May 2015)
Role	Company Director
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Secretary Name	Mr Michael Timothy Norris
Status	Resigned
Appointed	17 March 2015(29 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 May 2018)
Role	Company Director
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Secretary Name	Mr Tejender Singh Chaudhary
Status	Resigned
Appointed	23 May 2018(32 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 April 2019)
Role	Company Director
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr David Ellis
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(33 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mrs Brenda Connell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 2019(33 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Great West Road Brentford Middlesex TW8 9BW

Secretary Name	Victor Jibuike
Status	Resigned
Appointed	24 May 2019(33 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 July 2023)
Role	Company Director
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Bradley Garnet Andrews
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 November 2020(35 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 October 2023)
Role	President
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Am Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(21 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 February 2008)
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ

Contact

Website	aspinwall.in

Location

Registered Address	27 Great West Road Brentford TW8 9BW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

155.1k at £1	Enviros LTD 51.98% Ordinary
83.3k at £1	Enviros LTD 27.92% Preference B
60k at £1	Enviros LTD 20.10% Ordinary A

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

4 September 2001	Delivered on: 14 September 2001 Satisfied on: 16 August 2006 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All indebtedness liabilities and obligations due or to become due from any group member (as defined) to the chargee under the banking documents (as defined) and on any account whatsoever. Particulars: (Including trade fixtures). 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
2 July 2001	Delivered on: 5 July 2001 Satisfied on: 16 August 2006 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All indebtedness, liabilities and obligations under the banking documents due owing or incurred in any manner whatsoever to the chargee by any group company other than under the term loan facility whether pursuant to the guarantee or otherwise. (All terms as defined). 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
12 February 1999	Delivered on: 26 February 1999 Satisfied on: 5 January 2002 Persons entitled: The Thames Fund Limited Classification: Composite guarantee and debenture Secured details: All indebtedness liabilities and obligations which are now or may at any time in the future be due owing or incurred in any manner whatsoever to the chargee as security trustee for the beneficiaries (as defined) and to all or any of the beneficiaries by any group company pursuant to the convertible loan stock (as defined) and pursuant to the guarantee or otherwise. 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
4 November 1991	Delivered on: 13 November 1991 Satisfied on: 13 February 1997 Persons entitled: 3I PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a debenture dated 17TH december 1986. Particulars: Walford manor, baschurch, nr. Shrewsbury shropshire. See form 395 relevant to this charge. Fully Satisfied
2 February 1990	Delivered on: 15 February 1990 Satisfied on: 16 August 2006 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: Walford manor, baschurch near shrewsbury shropshire. Fully Satisfied
24 January 1990	Delivered on: 12 February 1990 Satisfied on: 16 August 2006 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: Walford manor baschurch near shrewsbury shropshire. Fully Satisfied
16 December 1986	Delivered on: 24 December 1986 Satisfied on: 4 February 1997 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: 5 swan hill court shrewsbury shropshire. Fully Satisfied
12 December 1986	Delivered on: 24 December 1986 Satisfied on: 5 January 2002 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
27 June 2006	Delivered on: 30 June 2006 Satisfied on: 9 October 2009 Persons entitled: National Westminster 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
17 December 1986	Delivered on: 20 December 1986 Satisfied on: 4 February 1997 Persons entitled: Investors in Industry 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 (inc trade fixtures) fixed plant and machinery work-in-progress, pre-payments stock exchange investments & cash f/hold property at swarhill court near town walls st chads shrewsbury, shropshire together with a right of road. Fully Satisfied

Filing History

18 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 November 2020	Appointment of Ms Patricia Murray as a director on 17 November 2020 (2 pages)
18 November 2020	Appointment of Mr Bradley Garnet Andrews as a director on 17 November 2020 (2 pages)
18 November 2020	Termination of appointment of Brenda Connell as a director on 17 November 2020 (1 page)
24 September 2020	Accounts for a dormant company made up to 30 June 2019 (13 pages)
24 September 2020	Accounts for a dormant company made up to 30 June 2020 (14 pages)
20 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 January 2020	Change of details for Sinclair Knight Merz (Europe) Limited as a person with significant control on 14 June 2019 (2 pages)
26 June 2019	Accounts for a dormant company made up to 30 September 2018 (13 pages)
12 June 2019	Current accounting period shortened from 30 September 2019 to 30 June 2019 (1 page)
30 May 2019	Registered office address changed from 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU United Kingdom to 27 Great West Road Brentford TW8 9BW on 30 May 2019 (1 page)
29 May 2019	Termination of appointment of Jonathan Ross Shattock as a director on 26 April 2019 (1 page)
29 May 2019	Appointment of Victor Jibuike as a secretary on 24 May 2019 (2 pages)
29 May 2019	Termination of appointment of Tejender Singh Chaudhary as a secretary on 26 April 2019 (1 page)
29 May 2019	Termination of appointment of David Ellis as a director on 26 April 2019 (1 page)
7 May 2019	Appointment of Mrs Brenda Connell as a director on 26 April 2019 (2 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 September 2018	Appointment of Mr David Ellis as a director on 5 September 2018 (2 pages)
21 June 2018	Accounts for a dormant company made up to 30 September 2017 (12 pages)
23 May 2018	Appointment of Mr Tejender Singh Chaudhary as a secretary on 23 May 2018 (2 pages)
23 May 2018	Termination of appointment of Michael Timothy Norris as a secretary on 23 May 2018 (1 page)
30 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 September 2017	Group of companies' accounts made up to 30 September 2016 (12 pages)
14 September 2017	Group of companies' accounts made up to 30 September 2016 (12 pages)
9 January 2017	Termination of appointment of Leon Anthony Power as a director on 5 December 2016 (1 page)
9 January 2017	Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016 (2 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Termination of appointment of Leon Anthony Power as a director on 5 December 2016 (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016 (2 pages)
18 May 2016	Accounts for a dormant company made up to 30 September 2015 (9 pages)
18 May 2016	Accounts for a dormant company made up to 30 September 2015 (9 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 298,477 (4 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 298,477 (4 pages)
24 June 2015	Termination of appointment of Graeme Ronald Dodd as a secretary on 22 May 2015 (1 page)
24 June 2015	Termination of appointment of Graeme Ronald Dodd as a secretary on 22 May 2015 (1 page)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (9 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (9 pages)
18 March 2015	Appointment of Mr Michael Timothy Norris as a secretary on 17 March 2015 (2 pages)
18 March 2015	Appointment of Mr Michael Timothy Norris as a secretary on 17 March 2015 (2 pages)
17 March 2015	Appointment of Mr Leon Anthony Power as a director on 13 March 2015 (2 pages)
17 March 2015	Appointment of Mr Leon Anthony Power as a director on 13 March 2015 (2 pages)
17 March 2015	Registered office address changed from 4Th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN to 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from 4Th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN to 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU on 17 March 2015 (1 page)
17 March 2015	Termination of appointment of Gregory William Shanahan as a director on 13 March 2015 (1 page)
17 March 2015	Termination of appointment of Gregory William Shanahan as a director on 13 March 2015 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 298,477 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 298,477 (4 pages)
2 December 2014	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
2 December 2014	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
6 June 2014	Termination of appointment of Peter Mackellar as a director (1 page)
6 June 2014	Termination of appointment of Peter Mackellar as a director (1 page)
27 March 2014	Termination of appointment of Craig Wildermuth as a director (1 page)
27 March 2014	Termination of appointment of Craig Wildermuth as a director (1 page)
15 January 2014	Accounts for a dormant company made up to 23 June 2013 (9 pages)
15 January 2014	Accounts for a dormant company made up to 23 June 2013 (9 pages)
3 January 2014	Termination of appointment of John Palmer as a director (1 page)
3 January 2014	Termination of appointment of John Palmer as a director (1 page)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 298,477 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 298,477 (5 pages)
18 March 2013	Accounts for a dormant company made up to 24 June 2012 (8 pages)
18 March 2013	Accounts for a dormant company made up to 24 June 2012 (8 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Director's details changed for Mr Peter Robert Mackellar on 1 September 2011 (2 pages)
3 January 2013	Director's details changed for Mr Peter Robert Mackellar on 1 September 2011 (2 pages)
3 January 2013	Director's details changed for Mr Peter Robert Mackellar on 1 September 2011 (2 pages)
24 February 2012	Accounts for a dormant company made up to 26 June 2011 (8 pages)
24 February 2012	Accounts for a dormant company made up to 26 June 2011 (8 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (19 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (19 pages)
12 September 2011	Registered office address changed from Alberton House St. Mary's Parsonage Manchester M3 2WJ United Kingdom on 12 September 2011 (2 pages)
12 September 2011	Secretary's details changed for Mr Graeme Ronald Dodd on 1 September 2011 (3 pages)
12 September 2011	Secretary's details changed for Mr Graeme Ronald Dodd on 1 September 2011 (3 pages)
12 September 2011	Director's details changed for Mr Peter Robert Mackellar on 1 September 2011 (3 pages)
12 September 2011	Secretary's details changed for Mr Graeme Ronald Dodd on 1 September 2011 (3 pages)
12 September 2011	Director's details changed for Mr Peter Robert Mackellar on 1 September 2011 (3 pages)
12 September 2011	Registered office address changed from Alberton House St. Mary's Parsonage Manchester M3 2WJ United Kingdom on 12 September 2011 (2 pages)
12 September 2011	Director's details changed for Mr Peter Robert Mackellar on 1 September 2011 (3 pages)
15 August 2011	Annual return made up to 31 December 2010 (19 pages)
15 August 2011	Annual return made up to 31 December 2010 (19 pages)
28 March 2011	Accounts for a dormant company made up to 27 June 2010 (9 pages)
28 March 2011	Accounts for a dormant company made up to 27 June 2010 (9 pages)
10 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (19 pages)
10 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (19 pages)
3 March 2010	Director's details changed for Mr John Powis Palmer on 22 February 2010 (3 pages)
3 March 2010	Director's details changed for Mr John Powis Palmer on 22 February 2010 (3 pages)
11 November 2009	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
11 November 2009	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
6 November 2009	Appointment of Mr John Powys Palmer as a director (2 pages)
6 November 2009	Appointment of Mr John Powys Palmer as a director (2 pages)
5 November 2009	Appointment of Craig Andrew Wildermuth as a director (2 pages)
5 November 2009	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY United Kingdom on 5 November 2009 (1 page)
5 November 2009	Appointment of Gregory William Shanahan as a director (2 pages)
5 November 2009	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY United Kingdom on 5 November 2009 (1 page)
5 November 2009	Appointment of Peter Mackellar as a director (2 pages)
5 November 2009	Appointment of Gregory William Shanahan as a director (2 pages)
5 November 2009	Appointment of Graeme Dodd as a secretary (1 page)
5 November 2009	Appointment of Craig Andrew Wildermuth as a director (2 pages)
5 November 2009	Appointment of Peter Mackellar as a director (2 pages)
5 November 2009	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY United Kingdom on 5 November 2009 (1 page)
5 November 2009	Appointment of Graeme Dodd as a secretary (1 page)
2 November 2009	Termination of appointment of Timothy George as a director (1 page)
2 November 2009	Termination of appointment of Timothy George as a director (1 page)
2 November 2009	Termination of appointment of Alison Shepley as a secretary (1 page)
2 November 2009	Termination of appointment of Alison Shepley as a secretary (1 page)
2 November 2009	Termination of appointment of Lee Mills as a director (1 page)
2 November 2009	Termination of appointment of Lee Mills as a director (1 page)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
13 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
13 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
16 July 2009	Director appointed timothy francis george (1 page)
16 July 2009	Director appointed timothy francis george (1 page)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 November 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
13 November 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
12 August 2008	Appointment terminated director valerie michie (1 page)
12 August 2008	Appointment terminated director valerie michie (1 page)
1 April 2008	Director appointed lee james mills (11 pages)
1 April 2008	Director appointed lee james mills (11 pages)
25 March 2008	Registered office changed on 25/03/2008 from kinnaird house one pall mall east london SW1Y 5AZ (1 page)
25 March 2008	Registered office changed on 25/03/2008 from kinnaird house one pall mall east london SW1Y 5AZ (1 page)
14 March 2008	Secretary appointed alison margaret shepley (1 page)
14 March 2008	Secretary appointed alison margaret shepley (1 page)
14 March 2008	Appointment terminated secretary claudia goodman (1 page)
14 March 2008	Appointment terminated secretary claudia goodman (1 page)
13 March 2008	Appointment terminated director am nominees LIMITED (1 page)
13 March 2008	Appointment terminated director am nominees LIMITED (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 October 2007	Full accounts made up to 31 December 2006 (17 pages)
22 October 2007	Full accounts made up to 31 December 2006 (17 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
25 April 2007	Return made up to 31/12/06; full list of members (3 pages)
25 April 2007	Return made up to 31/12/06; full list of members (3 pages)
12 March 2007	Secretary resigned;director resigned (1 page)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (30 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	New director appointed (2 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Registered office changed on 12/03/07 from: regus house 1010 cambourne business park cambridge cambridgeshire CB3 6DP (1 page)
12 March 2007	New secretary appointed (1 page)
12 March 2007	New director appointed (30 pages)
12 March 2007	Secretary resigned;director resigned (1 page)
12 March 2007	New secretary appointed (1 page)
12 March 2007	Registered office changed on 12/03/07 from: regus house 1010 cambourne business park cambridge cambridgeshire CB3 6DP (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (15 pages)
30 October 2006	Full accounts made up to 31 December 2005 (15 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2006	Particulars of mortgage/charge (3 pages)
30 June 2006	Particulars of mortgage/charge (3 pages)
8 March 2006	Return made up to 31/12/05; full list of members (7 pages)
8 March 2006	Return made up to 31/12/05; full list of members (7 pages)
24 March 2005	Return made up to 31/12/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2005	Return made up to 31/12/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2005	Full accounts made up to 31 December 2004 (15 pages)
14 March 2005	Full accounts made up to 31 December 2004 (15 pages)
13 May 2004	Full accounts made up to 31 December 2003 (21 pages)
13 May 2004	Full accounts made up to 31 December 2003 (21 pages)
10 February 2004	Return made up to 31/12/03; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
10 February 2004	Return made up to 31/12/03; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (20 pages)
3 November 2003	Full accounts made up to 31 December 2002 (20 pages)
6 July 2003	Secretary resigned (1 page)
6 July 2003	Secretary resigned (1 page)
6 July 2003	Secretary resigned (1 page)
6 July 2003	New secretary appointed;new director appointed (3 pages)
6 July 2003	Secretary resigned (1 page)
6 July 2003	New secretary appointed;new director appointed (3 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
14 April 2003	New secretary appointed (2 pages)
14 April 2003	New secretary appointed (2 pages)
31 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (17 pages)
4 November 2002	Full accounts made up to 31 December 2001 (17 pages)
10 April 2002	Auditor's resignation (1 page)
10 April 2002	Auditor's resignation (1 page)
1 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
1 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2002	Full accounts made up to 31 December 2000 (18 pages)
24 January 2002	Full accounts made up to 31 December 2000 (18 pages)
5 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2001	Declaration of assistance for shares acquisition (10 pages)
8 November 2001	Declaration of assistance for shares acquisition (10 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 October 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 September 2001	Particulars of mortgage/charge (23 pages)
14 September 2001	Particulars of mortgage/charge (23 pages)
5 July 2001	Particulars of mortgage/charge (23 pages)
5 July 2001	Particulars of mortgage/charge (23 pages)
24 January 2001	Registered office changed on 24/01/01 from: enviros LIMITED marquis house 67-68 jermyn street london SW1Y 6NY (1 page)
24 January 2001	Registered office changed on 24/01/01 from: enviros LIMITED marquis house 67-68 jermyn street london SW1Y 6NY (1 page)
11 January 2001	Return made up to 31/12/00; full list of members (7 pages)
11 January 2001	Return made up to 31/12/00; full list of members (7 pages)
5 January 2001	Full accounts made up to 31 December 1999 (18 pages)
5 January 2001	Full accounts made up to 31 December 1999 (18 pages)
11 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 February 2000	Location of register of members (1 page)
25 February 2000	Location of register of members (1 page)
1 February 2000	Full accounts made up to 31 December 1998 (21 pages)
1 February 2000	Full accounts made up to 31 December 1998 (21 pages)
29 December 1999	Return made up to 31/10/99; full list of members (7 pages)
29 December 1999	New director appointed (7 pages)
29 December 1999	Return made up to 31/10/99; full list of members (7 pages)
29 December 1999	New director appointed (7 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Secretary resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
22 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
22 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
17 March 1999	Full accounts made up to 31 December 1997 (23 pages)
17 March 1999	Full accounts made up to 31 December 1997 (23 pages)
26 February 1999	Particulars of mortgage/charge (13 pages)
26 February 1999	Particulars of mortgage/charge (13 pages)
8 February 1999	Return made up to 31/12/98; full list of members (8 pages)
8 February 1999	Return made up to 31/12/98; full list of members (8 pages)
16 November 1998	Auditor's resignation (1 page)
16 November 1998	Auditor's resignation (1 page)
12 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
12 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
4 February 1998	Full group accounts made up to 31 December 1996 (31 pages)
4 February 1998	Full group accounts made up to 31 December 1996 (31 pages)
16 January 1998	Return made up to 31/12/97; full list of members (15 pages)
16 January 1998	Return made up to 31/12/97; full list of members (15 pages)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
11 November 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 07/11/97 (1 page)
11 November 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 07/11/97 (1 page)
11 November 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 07/11/97 (1 page)
11 November 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 07/11/97 (1 page)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
11 August 1997	Registered office changed on 11/08/97 from: 16 crucifix lane london bridge london SE1 3JW (1 page)
11 August 1997	Registered office changed on 11/08/97 from: 16 crucifix lane london bridge london SE1 3JW (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Location of register of members (1 page)
16 April 1997	Location of register of members (1 page)
16 April 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	Secretary resigned (1 page)
10 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	New secretary appointed;new director appointed (2 pages)
10 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Secretary resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	New secretary appointed;new director appointed (2 pages)
28 February 1997	Ad 24/02/97--------- Â£ si 5055@1=5055 Â£ ic 478588/483643 (2 pages)
28 February 1997	Ad 24/02/97--------- Â£ si 5055@1=5055 Â£ ic 478588/483643 (2 pages)
28 February 1997	Ad 24/02/97--------- Â£ si 21500@1=21500 Â£ ic 457088/478588 (2 pages)
28 February 1997	Ad 24/02/97--------- Â£ si 21500@1=21500 Â£ ic 457088/478588 (2 pages)
13 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1997	Ad 12/12/96--------- Â£ si 400@1 (2 pages)
26 January 1997	Ad 12/12/96--------- Â£ si 400@1 (2 pages)
26 January 1997	Return made up to 31/12/96; change of members 363(288) ‐ Director resigned (14 pages)
26 January 1997	Return made up to 31/12/96; change of members 363(288) ‐ Director resigned (14 pages)
11 October 1996	Full group accounts made up to 31 December 1995 (25 pages)
11 October 1996	Full group accounts made up to 31 December 1995 (25 pages)
13 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
11 September 1996	Ad 21/08/96--------- Â£ si 158@1=158 Â£ ic 456930/457088 (2 pages)
11 September 1996	Ad 21/08/96--------- Â£ si 158@1=158 Â£ ic 456930/457088 (2 pages)
9 August 1996	Ad 01/08/96--------- Â£ si 33@1=33 Â£ ic 456897/456930 (2 pages)
9 August 1996	Ad 01/08/96--------- Â£ si 33@1=33 Â£ ic 456897/456930 (2 pages)
29 July 1996	Ad 24/06/96--------- Â£ si 350@1=350 Â£ ic 456547/456897 (2 pages)
29 July 1996	Ad 24/06/96--------- Â£ si 350@1=350 Â£ ic 456547/456897 (2 pages)
21 June 1996	New director appointed (3 pages)
21 June 1996	New director appointed (3 pages)
8 May 1996	Â£ ic 456797/456547 30/04/96 Â£ sr 250@1=250 (1 page)
8 May 1996	Â£ ic 456797/456547 30/04/96 Â£ sr 250@1=250 (1 page)
7 May 1996	Director's particulars changed (1 page)
7 May 1996	Director's particulars changed (1 page)
19 April 1996	Â£ ic 457297/456797 04/04/96 Â£ sr 500@1=500 (1 page)
19 April 1996	Â£ ic 457297/456797 04/04/96 Â£ sr 500@1=500 (1 page)
2 April 1996	Â£ ic 457727/457297 15/02/96 Â£ sr 430@1=430 (1 page)
2 April 1996	Â£ ic 457727/457297 15/02/96 Â£ sr 430@1=430 (1 page)
18 January 1996	Return made up to 31/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
18 January 1996	Return made up to 31/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
30 October 1995	Director's particulars changed (2 pages)
30 October 1995	Director's particulars changed (2 pages)
12 October 1995	Full group accounts made up to 31 December 1994 (24 pages)
12 October 1995	Full group accounts made up to 31 December 1994 (24 pages)
19 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
19 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
31 January 1995	Return made up to 31/12/94; full list of members (10 pages)
31 January 1995	Return made up to 31/12/94; full list of members (10 pages)
6 January 1995	Â£ ic 457977/457727 21/11/94 Â£ sr 250@1=250 (1 page)
6 January 1995	Â£ ic 457977/457727 21/11/94 Â£ sr 250@1=250 (1 page)
17 August 1994	Â£ ic 459227/457977 15/07/94 Â£ sr 1250@1=1250 (1 page)
17 August 1994	Â£ ic 459227/457977 15/07/94 Â£ sr 1250@1=1250 (1 page)
17 August 1994	Ad 22/04/92--------- Â£ si 2@1 (2 pages)
17 August 1994	Ad 22/04/92--------- Â£ si 2@1 (2 pages)
28 July 1994	Ad 14/07/94--------- Â£ si 1150@1=1150 Â£ ic 458077/459227 (2 pages)
28 July 1994	Ad 14/07/94--------- Â£ si 1150@1=1150 Â£ ic 458077/459227 (2 pages)
10 May 1994	Return made up to 10/04/94; change of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 1994	Return made up to 10/04/94; change of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 1993	Ad 15/10/93--------- Â£ si 45000@1=45000 Â£ ic 514475/559475 (2 pages)
6 December 1993	Ad 15/10/93--------- Â£ si 45000@1=45000 Â£ ic 514475/559475 (2 pages)
2 December 1993	Return made up to 10/04/93; change of members (9 pages)
2 December 1993	Return made up to 10/04/93; change of members (9 pages)
18 June 1993	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
18 June 1993	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
11 January 1993	Â£ ic 522500/514475 08/12/92 Â£ sr 8025@1=8025 (1 page)
11 January 1993	Â£ ic 522500/514475 08/12/92 Â£ sr 8025@1=8025 (1 page)
2 November 1992	Ad 16/07/92--------- Â£ si 8000@1 (2 pages)
2 November 1992	Ad 16/07/92--------- Â£ si 8000@1 (2 pages)
20 October 1992	Ad 16/07/92--------- Â£ si 8000@1=8000 Â£ ic 514500/522500 (2 pages)
20 October 1992	Ad 16/07/92--------- Â£ si 8000@1=8000 Â£ ic 514500/522500 (2 pages)
7 May 1992	Return made up to 10/04/92; full list of members (7 pages)
7 May 1992	Return made up to 10/04/92; full list of members (7 pages)
23 May 1991	Return made up to 10/04/91; full list of members (8 pages)
23 May 1991	Return made up to 10/04/91; full list of members (8 pages)
22 May 1991	Nc inc already adjusted 28/02/91 (2 pages)
22 May 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 May 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 May 1991	Nc inc already adjusted 28/02/91 (2 pages)
14 March 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (24 pages)
14 March 1991	Memorandum and Articles of Association (21 pages)
14 March 1991	Memorandum and Articles of Association (21 pages)
14 March 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (24 pages)
28 January 1991	Ad 30/04/90--------- Â£ si 100@1=100 Â£ ic 421400/421500 (2 pages)
28 January 1991	Ad 30/04/90--------- Â£ si 100@1=100 Â£ ic 421400/421500 (2 pages)
19 October 1990	Resolutions SRES13 ‐ Special resolution (22 pages)
19 October 1990	Resolutions SRES13 ‐ Special resolution (22 pages)
19 October 1990	Ad 28/09/90--------- Â£ si 280000@1=280000 Â£ ic 138900/418900 (2 pages)
19 October 1990	Ad 28/09/90--------- Â£ si 280000@1=280000 Â£ ic 138900/418900 (2 pages)
19 October 1990	Â£ nc 276750/535750 28/09/90 (1 page)
19 October 1990	Â£ nc 276750/535750 28/09/90 (1 page)
21 September 1990	Return made up to 10/04/90; full list of members (7 pages)
21 September 1990	Return made up to 10/04/90; full list of members (7 pages)
12 April 1990	Full group accounts made up to 30 September 1989 (18 pages)
12 April 1990	Full group accounts made up to 30 September 1989 (18 pages)
18 September 1989	Wd 08/09/89 ad 07/08/89--------- Â£ si 21750@1=21750 Â£ ic 117150/138900 (2 pages)
18 September 1989	Wd 08/09/89 ad 07/08/89--------- Â£ si 21750@1=21750 Â£ ic 117150/138900 (2 pages)
17 August 1989	Nc inc already adjusted (1 page)
17 August 1989	Nc inc already adjusted (1 page)
17 August 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (24 pages)
17 August 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (24 pages)
2 May 1989	Return made up to 13/04/89; full list of members (8 pages)
2 May 1989	Return made up to 13/04/89; full list of members (8 pages)
25 May 1988	Return made up to 11/04/88; full list of members (7 pages)
25 May 1988	Return made up to 11/04/88; full list of members (7 pages)
16 February 1988	Return made up to 14/04/86; full list of members (4 pages)
16 February 1988	Return made up to 14/04/86; full list of members (4 pages)
27 May 1987	Memorandum and Articles of Association (24 pages)
27 May 1987	Memorandum and Articles of Association (24 pages)
10 September 1985	Certificate of incorporation (1 page)
10 September 1985	Certificate of incorporation (1 page)

Aspinwall & Company Limited

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