Es Realisations 2017 Plc

Company Name	Es Realisations 2017 Plc
Directors	Stephen John Barrett and Mark Ronald Sydney Beadle
Company Status	Active
Company Number	02039233
Category	Public Limited Company
Incorporation Date	21 July 1986(37 years, 9 months ago)
Previous Names	6

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stephen John Barrett
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 January 2013(26 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Mark Ronald Sydney Beadle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 September 2015(29 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Michael David Kaye
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(5 years, 3 months after company formation)
Appointment Duration	2 months (resigned 31 December 1991)
Role	Solicitor
Correspondence Address	86 West Green Road London N15 5NS

Director Name	Mr John Cussans
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	36 Durleston Park Drive Bookham Leatherhead Surrey KT23 4AJ

Director Name	Mr Stephen John Barrett
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(5 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 05 March 2004)
Role	Company Director
Correspondence Address	Amberley Lee's Hill South Warnborough Hampshire RG29 1RQ

Director Name	Mr Martin Phillip Rogers
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(5 years, 3 months after company formation)
Appointment Duration	12 years (resigned 29 October 2003)
Role	Company Director
Correspondence Address	28 Fairfax Road London NW6 4HA

Secretary Name	Mrs June Doreen Francis Thompson
Nationality	British
Status	Resigned
Appointed	29 October 1991(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 March 1994)
Role	Company Director
Correspondence Address	89 Rahere House London EC1V 8DQ

Director Name	Howard Graham Sharp
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(7 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 14 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridgefield 21 Blackmore Way Blackmore End Wheathampstead Hertfordshire AL4 8LJ

Secretary Name	Howard Graham Sharp
Nationality	British
Status	Resigned
Appointed	08 March 1994(7 years, 7 months after company formation)
Appointment Duration	10 years (resigned 05 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridgefield 21 Blackmore Way Blackmore End Wheathampstead Hertfordshire AL4 8LJ

Director Name	David Furlong
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(10 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 October 2003)
Role	Director Of Operations
Correspondence Address	Forest Edge 18 Sylvan Way Chigwell Essex IG7 4QB

Director Name	Iain McLean
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 August 2002)
Role	Company Director
Correspondence Address	86 Heathfield Park Drive Chadwell Heath Romford Essex RM6 4FJ

Director Name	Michael Stephen Garrett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(13 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 October 2003)
Role	Company Director
Correspondence Address	29 Hinton Crescent Hempstead Gillingham Kent ME7 3RN

Director Name	Alison Jane Blackburn
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(14 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 October 2003)
Role	Company Director
Correspondence Address	37 Lavengro Road West Norwood London SE27 9EQ

Director Name	Mr Patrick Jongbloet
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 January 2001(14 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Forty Acres Road Canterbury Kent CT2 7HJ

Director Name	Mr Martyn Christopher Crowfoot
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(16 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	186 City Road London EC1V 2NT

Director Name	David Furlong
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(17 years, 7 months after company formation)
Appointment Duration	10 months (resigned 03 January 2005)
Role	Company Director
Correspondence Address	Forest Edge 18 Sylvan Way Chigwell Essex IG7 4QB

Director Name	Christopher John Russell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(17 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	37 Glebe Street Chiswick London W4 2BE

Director Name	Alison Jane Howie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(17 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 May 2007)
Role	Company Director
Correspondence Address	37 Lavengro Road West Norwood London SE27 9EQ

Director Name	Mr Michael Stephan Garrett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(17 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	186 City Road London EC1V 2NT

Secretary Name	Mr Martyn Christopher Crowfoot
Nationality	British
Status	Resigned
Appointed	05 March 2004(17 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	186 City Road London EC1V 2NT

Director Name	Raymond James Clarke
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(20 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Sunnybank Hickmans Green, Boughton Under Blean Faversham Kent ME13 9NT

Director Name	Ms Alison Jane Burrows
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(20 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	186 City Road London EC1V 2NT

Director Name	Mr Lee Mark Moody
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(22 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	186 City Road London EC1V 2NT

Director Name	Mr Craig Matthew McGilvray
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(23 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	186 City Road London EC1V 2NT

Director Name	Suzanne Margaret Jackson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(23 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	186 City Road London EC1V 2NT

Director Name	Anthony Peter Hampson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(23 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	186 City Road London EC1V 2NT

Director Name	Mr John Robert Poskitt
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(24 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	186 City Road London EC1V 2NT

Secretary Name	Alison Jane Burrows
Nationality	British
Status	Resigned
Appointed	31 December 2011(25 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2014)
Role	Company Director
Correspondence Address	186 City Road London EC1V 2NT

Director Name	Mr Michael Edward Hall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(25 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	186 City Road London EC1V 2NT

Director Name	Mr Paul Harvey
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(26 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	186 City Road London EC1V 2NT

Director Name	Mr Howard Graham Sharp
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(27 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	186 City Road London EC1V 2NT

Secretary Name	Mr Howard Graham Sharp
Status	Resigned
Appointed	01 May 2014(27 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	186 City Road London EC1V 2NT

Director Name	Mr Robert David Openshaw
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(29 years, 1 month after company formation)
Appointment Duration	12 months (resigned 05 September 2016)
Role	Non-Executive Chairman
Country of Residence	England
Correspondence Address	186 City Road London EC1V 2NT

Secretary Name	Mr Mark Ronald Sydney Beadle
Status	Resigned
Appointed	01 April 2016(29 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2017)
Role	Company Director
Correspondence Address	186 City Road London EC1V 2NT

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 September 2017(31 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 November 2017)
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Contact

Website	www.emprise.co.uk
Email address	[email protected]
Telephone	01622 873227
Telephone region	Maidstone

Location

Registered Address	15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

200k at £1	Emprise PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£118,477,729
Gross Profit	£8,666,608
Net Worth	£1,899,337
Cash	£5,652,736
Current Liabilities	£15,747,954

Accounts

Latest Accounts	29 June 2016 (7 years, 10 months ago)
Next Accounts Due	29 December 2017 (overdue)
Accounts Category	Full
Accounts Year End	29 June

Returns

Latest Return	29 October 2016 (7 years, 6 months ago)
Next Return Due	12 November 2017 (overdue)

Charges

23 December 2016	Delivered on: 23 December 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
1 August 2013	Delivered on: 6 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 April 2013	Delivered on: 26 April 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 July 2007	Delivered on: 25 July 2007 Persons entitled: The Royal Bank of Scotland PLC (Security Agent) Classification: Insurance assignment of key-man policies Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Policy of mrs lesley shearman. Policy no:H230565801 for the sum of Â£500,000. see the mortgage charge document for full details. Outstanding
14 May 2007	Delivered on: 19 May 2007 Persons entitled: The Royal Bank of Scotland PLC (Security Agent) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any obligor or other member of the group to any of the senior creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
22 December 2016	Delivered on: 4 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
19 July 2001	Delivered on: 26 July 2001 Satisfied on: 16 August 2007 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
3 July 1990	Delivered on: 9 July 1990 Satisfied on: 16 August 2007 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to a rent guarantee dated 14-6-90 not exceeding Â£25,000 given to cambridge gate securities LTD. Particulars: Â£25,000 with interest accrued or to be held by the bank. Fully Satisfied
3 August 1988	Delivered on: 9 August 1988 Satisfied on: 16 August 2007 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
24 April 1987	Delivered on: 5 May 1987 Satisfied on: 26 January 1988 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

31 August 2021	Restoration by order of the court (3 pages)
16 February 2019	Final Gazette dissolved following liquidation (1 page)
19 November 2018	Administrator's progress report (26 pages)
16 November 2018	Notice of move from Administration to Dissolution (26 pages)
18 June 2018	Administrator's progress report (26 pages)
5 January 2018	Statement of administrator's proposal (49 pages)
18 December 2017	Notice of deemed approval of proposals (3 pages)
12 December 2017	Change of name notice (2 pages)
12 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-08 (2 pages)
12 December 2017	Change of name notice (2 pages)
12 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-08 (2 pages)
10 December 2017	Statement of affairs with form AM02SOA/AM02SOC (13 pages)
10 December 2017	Statement of affairs with form AM02SOA/AM02SOC (13 pages)
28 November 2017	Appointment of an administrator (3 pages)
28 November 2017	Appointment of an administrator (3 pages)
27 November 2017	Registered office address changed from 186 City Road London EC1V 2NT to 15 Canada Square Canary Wharf London E14 5GL on 27 November 2017 (2 pages)
27 November 2017	Registered office address changed from 186 City Road London EC1V 2NT to 15 Canada Square Canary Wharf London E14 5GL on 27 November 2017 (2 pages)
22 November 2017	Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 22 November 2017 (1 page)
22 November 2017	Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 22 November 2017 (1 page)
6 October 2017	Auditor's resignation (1 page)
6 October 2017	Auditor's resignation (1 page)
13 September 2017	Satisfaction of charge 020392330010 in full (1 page)
13 September 2017	Satisfaction of charge 020392330010 in full (1 page)
1 September 2017	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 September 2017 (2 pages)
1 September 2017	Termination of appointment of Mark Ronald Sydney Beadle as a secretary on 1 September 2017 (1 page)
1 September 2017	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 September 2017 (2 pages)
1 September 2017	Termination of appointment of Mark Ronald Sydney Beadle as a secretary on 1 September 2017 (1 page)
30 August 2017	Satisfaction of charge 020392330007 in full (1 page)
30 August 2017	Satisfaction of charge 020392330007 in full (1 page)
24 March 2017	Full accounts made up to 29 June 2016 (27 pages)
24 March 2017	Full accounts made up to 29 June 2016 (27 pages)
4 January 2017	Registration of charge 020392330010, created on 22 December 2016 (5 pages)
4 January 2017	Registration of charge 020392330010, created on 22 December 2016 (5 pages)
23 December 2016	Registration of charge 020392330009, created on 23 December 2016 (25 pages)
23 December 2016	Registration of charge 020392330009, created on 23 December 2016 (25 pages)
22 December 2016	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
22 December 2016	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
22 September 2016	Termination of appointment of Howard Graham Sharp as a secretary on 1 April 2016 (1 page)
22 September 2016	Appointment of Mr Mark Ronald Sydney Beadle as a secretary on 1 April 2016 (2 pages)
22 September 2016	Appointment of Mr Mark Ronald Sydney Beadle as a secretary on 1 April 2016 (2 pages)
22 September 2016	Termination of appointment of Howard Graham Sharp as a secretary on 1 April 2016 (1 page)
21 September 2016	Termination of appointment of Robert David Openshaw as a director on 5 September 2016 (1 page)
21 September 2016	Termination of appointment of Robert David Openshaw as a director on 5 September 2016 (1 page)
29 April 2016	Termination of appointment of Howard Graham Sharp as a director on 1 April 2016 (1 page)
29 April 2016	Termination of appointment of Howard Graham Sharp as a director on 1 April 2016 (1 page)
29 October 2015	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
29 October 2015	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 200,002 (5 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 200,002 (5 pages)
2 October 2015	Full accounts made up to 30 June 2015 (21 pages)
2 October 2015	Full accounts made up to 30 June 2015 (21 pages)
18 September 2015	Appointment of Mr Mark Ronald Sydney Beadle as a director on 17 September 2015 (2 pages)
18 September 2015	Appointment of Mr Mark Ronald Sydney Beadle as a director on 17 September 2015 (2 pages)
15 September 2015	Appointment of Mr Robert David Openshaw as a director on 11 September 2015 (2 pages)
15 September 2015	Appointment of Mr Robert David Openshaw as a director on 11 September 2015 (2 pages)
24 August 2015	Director's details changed for Mr Howard Graham Sharp on 3 August 2015 (2 pages)
24 August 2015	Director's details changed for Mr Howard Graham Sharp on 3 August 2015 (2 pages)
24 August 2015	Director's details changed for Mr Howard Graham Sharp on 3 August 2015 (2 pages)
3 June 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
3 June 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
27 February 2015	Termination of appointment of Paul Harvey as a director on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Paul Harvey as a director on 27 February 2015 (1 page)
6 November 2014	Full accounts made up to 31 December 2013 (22 pages)
6 November 2014	Full accounts made up to 31 December 2013 (22 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 200,002 (5 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 200,002 (5 pages)
1 October 2014	Compulsory strike-off action has been discontinued (1 page)
1 October 2014	Compulsory strike-off action has been discontinued (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
7 May 2014	Appointment of Mr Howard Graham Sharp as a secretary (2 pages)
7 May 2014	Termination of appointment of Alison Burrows as a secretary (1 page)
7 May 2014	Appointment of Mr Howard Graham Sharp as a secretary (2 pages)
7 May 2014	Appointment of Mr Howard Graham Sharp as a director (2 pages)
7 May 2014	Termination of appointment of Alison Burrows as a secretary (1 page)
7 May 2014	Termination of appointment of Alison Burrows as a director (1 page)
7 May 2014	Termination of appointment of Alison Burrows as a director (1 page)
7 May 2014	Appointment of Mr Howard Graham Sharp as a director (2 pages)
30 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 200,002 (5 pages)
30 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 200,002 (5 pages)
6 August 2013	Registration of charge 020392330008 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (54 pages)
6 August 2013	Registration of charge 020392330008 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (54 pages)
1 July 2013	Termination of appointment of Lesley Shearman as a director (1 page)
1 July 2013	Termination of appointment of Lesley Shearman as a director (1 page)
1 May 2013	Full accounts made up to 31 December 2012 (20 pages)
1 May 2013	Full accounts made up to 31 December 2012 (20 pages)
26 April 2013	Registration of charge 020392330007 (21 pages)
26 April 2013	Registration of charge 020392330007 (21 pages)
28 March 2013	Termination of appointment of John Poskitt as a director (1 page)
28 March 2013	Termination of appointment of John Poskitt as a director (1 page)
11 February 2013	Termination of appointment of Anthony Hampson as a director (1 page)
11 February 2013	Termination of appointment of Anthony Hampson as a director (1 page)
28 January 2013	Termination of appointment of Craig Mcgilvray as a director (1 page)
28 January 2013	Termination of appointment of Craig Mcgilvray as a director (1 page)
25 January 2013	Appointment of Mr Stephen John Barrett as a director (2 pages)
25 January 2013	Appointment of Mr Paul Harvey as a director (2 pages)
25 January 2013	Appointment of Mr Paul Harvey as a director (2 pages)
25 January 2013	Appointment of Mr Stephen John Barrett as a director (2 pages)
26 November 2012	Termination of appointment of Michael Hall as a director (1 page)
26 November 2012	Termination of appointment of Michael Hall as a director (1 page)
5 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (7 pages)
6 July 2012	Appointment of Mr Michael Edward Hall as a director (2 pages)
6 July 2012	Appointment of Mr Michael Edward Hall as a director (2 pages)
30 May 2012	Full accounts made up to 31 December 2011 (20 pages)
30 May 2012	Full accounts made up to 31 December 2011 (20 pages)
22 February 2012	Register(s) moved to registered inspection location (1 page)
22 February 2012	Register(s) moved to registered inspection location (1 page)
21 February 2012	Register inspection address has been changed from 186 City Road London EC1V 2NT United Kingdom (1 page)
21 February 2012	Register inspection address has been changed from 186 City Road London EC1V 2NT United Kingdom (1 page)
25 January 2012	Termination of appointment of Martyn Crowfoot as a director (2 pages)
25 January 2012	Termination of appointment of Martyn Crowfoot as a secretary (2 pages)
25 January 2012	Appointment of Alison Jane Burrows as a secretary (3 pages)
25 January 2012	Appointment of Alison Jane Burrows as a secretary (3 pages)
25 January 2012	Termination of appointment of Martyn Crowfoot as a secretary (2 pages)
25 January 2012	Termination of appointment of Martyn Crowfoot as a director (2 pages)
1 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (7 pages)
7 June 2011	Full accounts made up to 31 December 2010 (20 pages)
7 June 2011	Full accounts made up to 31 December 2010 (20 pages)
11 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
5 October 2010	Resolutions RES13 ‐ Section 175 28/09/2010 (2 pages)
5 October 2010	Termination of appointment of Lee Moody as a director (2 pages)
5 October 2010	Resolutions RES13 ‐ Section 175 28/09/2010 (2 pages)
5 October 2010	Termination of appointment of Lee Moody as a director (2 pages)
5 October 2010	Appointment of Mr John Robert Poskitt as a director (3 pages)
5 October 2010	Appointment of Mr John Robert Poskitt as a director (3 pages)
5 October 2010	Termination of appointment of Suzanne Jackson as a director (2 pages)
5 October 2010	Termination of appointment of Suzanne Jackson as a director (2 pages)
18 August 2010	Termination of appointment of Michael Garrett as a director (1 page)
18 August 2010	Termination of appointment of Michael Garrett as a director (1 page)
24 June 2010	Full accounts made up to 31 December 2009 (20 pages)
24 June 2010	Full accounts made up to 31 December 2009 (20 pages)
20 April 2010	Termination of appointment of Ian Whittingham as a director (1 page)
20 April 2010	Termination of appointment of Ian Whittingham as a director (1 page)
19 February 2010	Termination of appointment of James Walker as a director (1 page)
19 February 2010	Termination of appointment of James Walker as a director (1 page)
16 February 2010	Appointment of Anthony Peter Hampson as a director (3 pages)
16 February 2010	Appointment of Suzanne Margaret Jackson as a director (3 pages)
16 February 2010	Appointment of Anthony Peter Hampson as a director (3 pages)
16 February 2010	Appointment of Suzanne Margaret Jackson as a director (3 pages)
26 November 2009	Appointment of Craig Matthew Mcgilvray as a director (3 pages)
26 November 2009	Appointment of Craig Matthew Mcgilvray as a director (3 pages)
17 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (8 pages)
17 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (8 pages)
4 November 2009	Director's details changed for James Newman Walker on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Martyn Christopher Crowfoot on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Ian Whittingham on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr Martyn Christopher Crowfoot on 1 October 2009 (1 page)
4 November 2009	Director's details changed for Alison Jane Burrows on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Lee Mark Moody on 1 October 2009 (2 pages)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Director's details changed for James Newman Walker on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Martyn Christopher Crowfoot on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Michael Stephen Garrett on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr Martyn Christopher Crowfoot on 1 October 2009 (1 page)
4 November 2009	Director's details changed for Mr Ian Whittingham on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Lee Mark Moody on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Lesley Shearman on 1 October 2009 (2 pages)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Director's details changed for Michael Stephen Garrett on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Lee Mark Moody on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Alison Jane Burrows on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr Martyn Christopher Crowfoot on 1 October 2009 (1 page)
4 November 2009	Director's details changed for Mr Martyn Christopher Crowfoot on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Lesley Shearman on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Lesley Shearman on 1 October 2009 (2 pages)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Director's details changed for Michael Stephen Garrett on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Ian Whittingham on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Alison Jane Burrows on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for James Newman Walker on 1 October 2009 (2 pages)
8 July 2009	Full accounts made up to 31 December 2008 (19 pages)
8 July 2009	Full accounts made up to 31 December 2008 (19 pages)
23 March 2009	Director appointed lee mark moody (2 pages)
23 March 2009	Director appointed lee mark moody (2 pages)
21 December 2008	Appointment terminated director richard webster (1 page)
21 December 2008	Appointment terminated director richard webster (1 page)
6 November 2008	Return made up to 29/10/08; full list of members (5 pages)
6 November 2008	Return made up to 29/10/08; full list of members (5 pages)
13 October 2008	Director appointed ian whittingham (2 pages)
13 October 2008	Director appointed ian whittingham (2 pages)
13 October 2008	Director appointed james walker (2 pages)
13 October 2008	Director appointed james walker (2 pages)
22 July 2008	Director's change of particulars / alison burrows / 12/06/2008 (1 page)
22 July 2008	Director's change of particulars / alison burrows / 12/06/2008 (1 page)
26 June 2008	Full accounts made up to 31 December 2007 (22 pages)
26 June 2008	Full accounts made up to 31 December 2007 (22 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
30 October 2007	Return made up to 29/10/07; full list of members (3 pages)
30 October 2007	Location of register of members (1 page)
30 October 2007	Return made up to 29/10/07; full list of members (3 pages)
30 October 2007	Location of register of members (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Registered office changed on 17/09/07 from: scriptor court 155 farringdon road london EC1R 3AD (1 page)
17 September 2007	Registered office changed on 17/09/07 from: scriptor court 155 farringdon road london EC1R 3AD (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Auditor's statement (1 page)
27 July 2007	Auditor's report (1 page)
27 July 2007	Application for reregistration from private to PLC (1 page)
27 July 2007	Auditor's report (1 page)
27 July 2007	Declaration on reregistration from private to PLC (1 page)
27 July 2007	Re-registration of Memorandum and Articles (15 pages)
27 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 July 2007	Balance Sheet (1 page)
27 July 2007	Declaration on reregistration from private to PLC (1 page)
27 July 2007	Application for reregistration from private to PLC (1 page)
27 July 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
27 July 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
27 July 2007	Balance Sheet (1 page)
27 July 2007	Auditor's statement (1 page)
27 July 2007	Re-registration of Memorandum and Articles (15 pages)
27 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 July 2007	Particulars of mortgage/charge (7 pages)
25 July 2007	Particulars of mortgage/charge (7 pages)
16 July 2007	Full accounts made up to 31 December 2006 (17 pages)
16 July 2007	New director appointed (1 page)
16 July 2007	Full accounts made up to 31 December 2006 (17 pages)
16 July 2007	New director appointed (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
1 June 2007	Declaration of assistance for shares acquisition (9 pages)
1 June 2007	Declaration of assistance for shares acquisition (9 pages)
1 June 2007	Declaration of assistance for shares acquisition (9 pages)
1 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
1 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 June 2007	Declaration of assistance for shares acquisition (9 pages)
1 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
1 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 May 2007	Particulars of mortgage/charge (15 pages)
19 May 2007	Particulars of mortgage/charge (15 pages)
2 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2007	Re-registration of Memorandum and Articles (15 pages)
2 May 2007	Application for reregistration from PLC to private (1 page)
2 May 2007	Application for reregistration from PLC to private (1 page)
2 May 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
2 May 2007	Re-registration of Memorandum and Articles (15 pages)
2 May 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
16 November 2006	Return made up to 29/10/06; full list of members (3 pages)
16 November 2006	Return made up to 29/10/06; full list of members (3 pages)
18 May 2006	Full accounts made up to 31 December 2005 (17 pages)
18 May 2006	Full accounts made up to 31 December 2005 (17 pages)
1 December 2005	Return made up to 29/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
1 December 2005	Return made up to 29/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
23 May 2005	Full accounts made up to 31 December 2004 (17 pages)
23 May 2005	Full accounts made up to 31 December 2004 (17 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
23 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 April 2004	Full accounts made up to 31 December 2003 (22 pages)
13 April 2004	Full accounts made up to 31 December 2003 (22 pages)
31 March 2004	Re-registration of Memorandum and Articles (15 pages)
31 March 2004	Declaration on reregistration from private to PLC (1 page)
31 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2004	Auditor's statement (1 page)
31 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2004	Application for reregistration from private to PLC (1 page)
31 March 2004	Auditor's report (1 page)
31 March 2004	Re-registration of Memorandum and Articles (15 pages)
31 March 2004	Auditor's statement (1 page)
31 March 2004	Auditor's report (1 page)
31 March 2004	Balance Sheet (1 page)
31 March 2004	Balance Sheet (1 page)
31 March 2004	Application for reregistration from private to PLC (1 page)
31 March 2004	Declaration on reregistration from private to PLC (1 page)
31 March 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
31 March 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
5 March 2004	New secretary appointed (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Secretary resigned (1 page)
5 March 2004	New director appointed (1 page)
5 March 2004	New director appointed (1 page)
5 March 2004	New director appointed (1 page)
5 March 2004	New director appointed (1 page)
5 March 2004	New director appointed (1 page)
5 March 2004	New director appointed (1 page)
5 March 2004	New director appointed (1 page)
5 March 2004	New director appointed (1 page)
5 March 2004	New director appointed (1 page)
5 March 2004	New secretary appointed (1 page)
5 March 2004	Secretary resigned (1 page)
17 November 2003	Return made up to 29/10/03; full list of members (9 pages)
17 November 2003	Return made up to 29/10/03; full list of members (9 pages)
11 November 2003	Declaration of assistance for shares acquisition (6 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Declaration of assistance for shares acquisition (6 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 October 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
15 October 2003	Application for reregistration from PLC to private (1 page)
15 October 2003	Re-registration of Memorandum and Articles (15 pages)
15 October 2003	Re-registration of Memorandum and Articles (15 pages)
15 October 2003	Application for reregistration from PLC to private (1 page)
15 October 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
15 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 April 2003	Full accounts made up to 31 December 2002 (20 pages)
8 April 2003	Full accounts made up to 31 December 2002 (20 pages)
9 January 2003	New director appointed (1 page)
9 January 2003	New director appointed (1 page)
26 November 2002	Return made up to 29/10/02; full list of members (9 pages)
26 November 2002	Return made up to 29/10/02; full list of members (9 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
5 May 2002	Full accounts made up to 31 December 2001 (17 pages)
5 May 2002	Full accounts made up to 31 December 2001 (17 pages)
13 November 2001	Return made up to 29/10/01; full list of members (8 pages)
13 November 2001	Return made up to 29/10/01; full list of members (8 pages)
26 July 2001	Particulars of mortgage/charge (3 pages)
26 July 2001	Particulars of mortgage/charge (3 pages)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Director's particulars changed (1 page)
20 April 2001	Full accounts made up to 31 December 2000 (17 pages)
20 April 2001	Full accounts made up to 31 December 2000 (17 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
6 November 2000	Return made up to 29/10/00; full list of members (8 pages)
6 November 2000	Return made up to 29/10/00; full list of members (8 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
17 April 2000	Full accounts made up to 31 December 1999 (17 pages)
17 April 2000	Full accounts made up to 31 December 1999 (17 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
9 November 1999	Return made up to 29/10/99; full list of members (7 pages)
9 November 1999	Return made up to 29/10/99; full list of members (7 pages)
21 April 1999	Full accounts made up to 31 December 1998 (17 pages)
21 April 1999	Full accounts made up to 31 December 1998 (17 pages)
8 April 1998	Full accounts made up to 31 December 1997 (17 pages)
8 April 1998	Full accounts made up to 31 December 1997 (17 pages)
10 November 1997	Return made up to 29/10/97; no change of members (4 pages)
10 November 1997	Return made up to 29/10/97; no change of members (4 pages)
5 August 1997	Auditor's statement (1 page)
5 August 1997	Application for reregistration from private to PLC (1 page)
5 August 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
5 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
5 August 1997	Declaration on reregistration from private to PLC (1 page)
5 August 1997	Re-registration of Memorandum and Articles (15 pages)
5 August 1997	Auditor's statement (1 page)
5 August 1997	Balance Sheet (1 page)
5 August 1997	Auditor's report (1 page)
5 August 1997	Re-registration of Memorandum and Articles (15 pages)
5 August 1997	Application for reregistration from private to PLC (1 page)
5 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
5 August 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
5 August 1997	Auditor's report (1 page)
5 August 1997	Balance Sheet (1 page)
5 August 1997	Declaration on reregistration from private to PLC (1 page)
2 June 1997	Full accounts made up to 31 December 1996 (17 pages)
2 June 1997	Full accounts made up to 31 December 1996 (17 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
6 November 1996	Return made up to 29/10/96; change of members (6 pages)
6 November 1996	Return made up to 29/10/96; change of members (6 pages)
9 September 1996	Director's particulars changed (1 page)
9 September 1996	Director's particulars changed (1 page)
11 July 1996	Full accounts made up to 31 December 1995 (16 pages)
11 July 1996	Full accounts made up to 31 December 1995 (16 pages)
15 November 1995	Return made up to 29/10/95; full list of members (6 pages)
15 November 1995	Return made up to 29/10/95; full list of members (6 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
13 November 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
13 November 1995	Declaration of assistance for shares acquisition (27 pages)
13 November 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
13 November 1995	Declaration of assistance for shares acquisition (27 pages)
9 October 1995	Full accounts made up to 31 December 1994 (15 pages)
9 October 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
5 April 1993	Nc inc already adjusted 12/03/93 (1 page)
5 April 1993	Nc inc already adjusted 12/03/93 (1 page)
5 April 1993	Memorandum and Articles of Association (19 pages)
5 April 1993	Memorandum and Articles of Association (19 pages)
19 March 1993	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
9 July 1990	Particulars of mortgage/charge (3 pages)
9 July 1990	Particulars of mortgage/charge (3 pages)
23 October 1989	Nc inc already adjusted 24/07/89 (1 page)
23 October 1989	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
23 October 1989	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
23 October 1989	Nc inc already adjusted 24/07/89 (1 page)
9 August 1988	Particulars of mortgage/charge (3 pages)
9 August 1988	Particulars of mortgage/charge (3 pages)
26 January 1988	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1988	Declaration of satisfaction of mortgage/charge (1 page)
5 May 1987	Particulars of mortgage/charge (3 pages)
5 May 1987	Particulars of mortgage/charge (3 pages)
28 November 1986	Company name changed ingleby (161) LIMITED\certificate issued on 28/11/86 (4 pages)
28 November 1986	Company name changed ingleby (161) LIMITED\certificate issued on 28/11/86 (4 pages)
21 July 1986	Certificate of Incorporation (1 page)
21 July 1986	Certificate of Incorporation (1 page)

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