Company NameCentral Trailer Rentco Overseas Limited
Company StatusDissolved
Company Number02162047
CategoryPrivate Limited Company
Incorporation Date7 September 1987(36 years, 7 months ago)
Dissolution Date20 December 2016 (7 years, 3 months ago)
Previous NameCTR International Limited

Business Activity

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

Directors

Director NameJoseph Preston Swithenbank
Date of BirthApril 1984 (Born 40 years ago)
NationalityAmerican
StatusClosed
Appointed14 November 2013(26 years, 2 months after company formation)
Appointment Duration3 years, 1 month (closed 20 December 2016)
RoleFinance/Controllership
Country of ResidenceFrance
Correspondence Address2-4 Rue Pillet Will
Paris
75009
Director NameT I P Europe Limited (Corporation)
StatusClosed
Appointed02 July 1999(11 years, 10 months after company formation)
Appointment Duration17 years, 5 months (closed 20 December 2016)
Correspondence Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusClosed
Appointed01 November 2009(22 years, 2 months after company formation)
Appointment Duration7 years, 1 month (closed 20 December 2016)
Correspondence Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameMr Stephen Keith Goodwin
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(5 years, 1 month after company formation)
Appointment Duration3 months (resigned 01 February 1993)
RoleAccountant
Correspondence AddressTumblewood Cottage 23 Beacon Way
Banstead
Surrey
SM7 1DZ
Director NameMr Richard Wallace Gollin Osborne Osborne
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityAustralian
StatusResigned
Appointed31 October 1992(5 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address5 Northfield Wall
59 North Road Highgate
London
N6
Secretary NamePhilip Ian Price
NationalityBritish
StatusResigned
Appointed31 October 1992(5 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 24 October 1994)
RoleCompany Director
Correspondence Address4 Queenswood Avenue
Hutton
Brentwood
Essex
CM13 1HR
Director NameJames William Fredholm
Date of BirthOctober 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 1993(5 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 July 1994)
RoleChartered Accountant
Correspondence Address76 Staveley Road
Chiswick
London
W4 3HU
Director NameRobert Joel Montague
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(6 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 21 December 1994)
RoleCompany Director
Correspondence AddressPusey House
Pusey
Oxfordshire
SN7 8QB
Secretary NameMr Simon Jocelyn Enoch
NationalityBritish
StatusResigned
Appointed24 October 1994(7 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 01 December 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Chiddingstone Street
Fulham
London
SW6 3TG
Director NameRichard Denby Raine
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(7 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 July 1996)
RoleAccountant
Correspondence Address1 Acris Street
London
SW18 2QT
Director NameMr Simon Jocelyn Enoch
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1994(7 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 December 1997)
RoleSecretary/Solicitor
Country of ResidenceEngland
Correspondence Address38 Chiddingstone Street
Fulham
London
SW6 3TG
Director NameDavid Howell
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1996(8 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 November 1997)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10 The Isabella
Hatchford Park Ockham Lane
Cobham
Surrey
KT11 1LR
Director NameRichard Stone
NationalityBritish
StatusResigned
Appointed02 May 1997(9 years, 8 months after company formation)
Appointment Duration6 months (resigned 31 October 1997)
RoleAccountant
Correspondence Address6 Birchways
Appleton
Cheshire
WA4 5DQ
Director NameRobert Anthony Smits
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityDutch
StatusResigned
Appointed27 November 1997(10 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1999)
RoleCompany Director
Correspondence AddressHeemraadschapslaan 2
1181 Vb
Amstelveen
Director NameHans Arie Riedijk
Date of BirthNovember 1945 (Born 78 years ago)
NationalityDutch
StatusResigned
Appointed01 December 1997(10 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 02 July 1999)
RoleCompany Director
Correspondence AddressTrompenburo Straat 10m
Amsterdam
1079 Tx
Director NamePaul Laurence Beadle
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2010(22 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 14 November 2013)
RoleEuropean Operations Director
Country of ResidenceUnited Kingdom
Correspondence AddressDovecote House Old Hall Road
Sale
Cheshire
M33 2HR
Director NameMr David Cakebread
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2013(26 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 10 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2630 The Quadrant
Aztec West
Bristol
BS32 4GQ
Secretary NameHammond Suddards Secretaries Limited (Corporation)
StatusResigned
Appointed01 December 1997(10 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 16 April 2000)
Correspondence Address7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH
Secretary NameTRAF Shelf (Nominees) Limited (Corporation)
StatusResigned
Appointed17 April 2000(12 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 22 January 2004)
Correspondence AddressTrafalgar House
29 Park Place
Leeds
West Yorkshire
LS1 2SP
Secretary NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed23 January 2004(16 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 October 2009)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2013
Net Worth£34,000
Cash£20,000

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 December 2016Final Gazette dissolved following liquidation (1 page)
20 December 2016Final Gazette dissolved following liquidation (1 page)
29 November 2016Termination of appointment of David Cakebread as a director on 10 November 2016 (2 pages)
29 November 2016Termination of appointment of David Cakebread as a director on 10 November 2016 (2 pages)
20 September 2016Return of final meeting in a members' voluntary winding up (7 pages)
20 September 2016Return of final meeting in a members' voluntary winding up (7 pages)
17 February 2016Notice of ceasing to act as a voluntary liquidator (1 page)
17 February 2016Court order INSOLVENCY:block transfer court order - removal/replacement of liquidator (17 pages)
17 February 2016Appointment of a voluntary liquidator (1 page)
17 February 2016Notice of ceasing to act as a voluntary liquidator (1 page)
17 February 2016Court order INSOLVENCY:block transfer court order - removal/replacement of liquidator (17 pages)
17 February 2016Appointment of a voluntary liquidator (1 page)
12 October 2015Register(s) moved to registered inspection location 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT (2 pages)
12 October 2015Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 12 October 2015 (2 pages)
12 October 2015Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 12 October 2015 (2 pages)
12 October 2015Register(s) moved to registered inspection location 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT (2 pages)
12 October 2015Register inspection address has been changed to 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT (2 pages)
12 October 2015Register inspection address has been changed to 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT (2 pages)
9 October 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-24
(1 page)
9 October 2015Declaration of solvency (3 pages)
9 October 2015Declaration of solvency (3 pages)
9 October 2015Appointment of a voluntary liquidator (1 page)
9 October 2015Appointment of a voluntary liquidator (1 page)
3 December 2014Statement by Directors (2 pages)
3 December 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
3 December 2014Solvency Statement dated 01/12/14 (2 pages)
3 December 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
3 December 2014Statement of capital on 3 December 2014
  • GBP 1
(4 pages)
3 December 2014Statement of capital on 3 December 2014
  • GBP 1
(4 pages)
3 December 2014Statement of capital on 3 December 2014
  • GBP 1
(4 pages)
3 December 2014Solvency Statement dated 01/12/14 (2 pages)
3 December 2014Statement by Directors (2 pages)
1 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 57,582,100
(6 pages)
1 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 57,582,100
(6 pages)
1 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 57,582,100
(6 pages)
14 October 2014Auditor's resignation (3 pages)
14 October 2014Auditor's resignation (3 pages)
19 September 2014Auditor's resignation (3 pages)
19 September 2014Auditor's resignation (3 pages)
15 July 2014Full accounts made up to 31 December 2013 (10 pages)
15 July 2014Full accounts made up to 31 December 2013 (10 pages)
3 February 2014Statement of capital following an allotment of shares on 27 December 2013
  • GBP 57,582,100
(3 pages)
3 February 2014Statement of capital following an allotment of shares on 27 December 2013
  • GBP 57,582,100
(3 pages)
28 November 2013Appointment of Joseph Preston Swithenbank as a director (2 pages)
28 November 2013Appointment of Joseph Preston Swithenbank as a director (2 pages)
27 November 2013Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 27 November 2013 (1 page)
27 November 2013Appointment of David Cakebread as a director (2 pages)
27 November 2013Termination of appointment of Paul Beadle as a director (1 page)
27 November 2013Termination of appointment of Paul Beadle as a director (1 page)
27 November 2013Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 27 November 2013 (1 page)
27 November 2013Appointment of David Cakebread as a director (2 pages)
26 November 2013Director's details changed for T I P Europe Limited on 25 November 2013 (2 pages)
26 November 2013Director's details changed for T I P Europe Limited on 25 November 2013 (2 pages)
14 November 2013Annual return made up to 5 November 2013 with a full list of shareholders (5 pages)
14 November 2013Annual return made up to 5 November 2013 with a full list of shareholders (5 pages)
14 November 2013Annual return made up to 5 November 2013 with a full list of shareholders (5 pages)
15 August 2013Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
15 August 2013Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
20 May 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
20 May 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
7 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
7 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
7 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
3 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
3 August 2012Statement of company's objects (2 pages)
3 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
3 August 2012Statement of company's objects (2 pages)
19 March 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
19 March 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
9 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
9 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
9 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
28 February 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
28 February 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
5 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
5 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
3 June 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 June 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
30 March 2010Appointment of Paul Laurence Beadle as a director (3 pages)
30 March 2010Appointment of Paul Laurence Beadle as a director (3 pages)
21 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
21 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
21 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
6 December 2009Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
6 December 2009Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
1 December 2009Director's details changed for T I P Europe Limited on 1 December 2009 (1 page)
1 December 2009Director's details changed for T I P Europe Limited on 1 December 2009 (1 page)
1 December 2009Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 1 December 2009 (1 page)
1 December 2009Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 1 December 2009 (1 page)
1 December 2009Director's details changed for T I P Europe Limited on 1 December 2009 (1 page)
1 December 2009Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 1 December 2009 (1 page)
24 November 2009Termination of appointment of A G Secretarial Limited as a secretary (1 page)
24 November 2009Termination of appointment of A G Secretarial Limited as a secretary (1 page)
22 April 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
22 April 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
5 November 2008Return made up to 05/11/08; full list of members (3 pages)
5 November 2008Return made up to 05/11/08; full list of members (3 pages)
6 February 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
6 February 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
20 November 2007Return made up to 05/11/07; full list of members (2 pages)
20 November 2007Return made up to 05/11/07; full list of members (2 pages)
24 May 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
24 May 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
10 November 2006Return made up to 05/11/06; full list of members (2 pages)
10 November 2006Return made up to 05/11/06; full list of members (2 pages)
18 May 2006Accounts for a dormant company made up to 31 December 2005 (11 pages)
18 May 2006Accounts for a dormant company made up to 31 December 2005 (11 pages)
10 November 2005Return made up to 05/11/05; full list of members (2 pages)
10 November 2005Return made up to 05/11/05; full list of members (2 pages)
7 June 2005Full accounts made up to 31 December 2004 (12 pages)
7 June 2005Full accounts made up to 31 December 2004 (12 pages)
25 November 2004Return made up to 05/11/04; full list of members (5 pages)
25 November 2004Return made up to 05/11/04; full list of members (5 pages)
15 June 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
15 June 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
26 March 2004Director's particulars changed (1 page)
26 March 2004Director's particulars changed (1 page)
3 February 2004Secretary resigned (1 page)
3 February 2004Registered office changed on 03/02/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
3 February 2004Registered office changed on 03/02/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
3 February 2004Secretary resigned (1 page)
3 February 2004New secretary appointed (2 pages)
3 February 2004New secretary appointed (2 pages)
21 November 2003Return made up to 05/11/03; full list of members (5 pages)
21 November 2003Return made up to 05/11/03; full list of members (5 pages)
10 July 2003Full accounts made up to 31 December 2002 (9 pages)
10 July 2003Full accounts made up to 31 December 2002 (9 pages)
16 November 2002Return made up to 31/10/02; full list of members (6 pages)
16 November 2002Return made up to 31/10/02; full list of members (6 pages)
15 November 2002Accounts for a dormant company made up to 31 December 2001 (9 pages)
15 November 2002Accounts for a dormant company made up to 31 December 2001 (9 pages)
31 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
7 November 2001Return made up to 31/10/01; full list of members (6 pages)
7 November 2001Return made up to 31/10/01; full list of members (6 pages)
3 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2001Full accounts made up to 31 December 2000 (9 pages)
5 April 2001Full accounts made up to 31 December 2000 (9 pages)
30 November 2000Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 November 2000Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 August 2000Full accounts made up to 31 December 1999 (9 pages)
23 August 2000Full accounts made up to 31 December 1999 (9 pages)
11 May 2000Secretary resigned (1 page)
11 May 2000Secretary resigned (1 page)
11 May 2000New secretary appointed (2 pages)
11 May 2000Registered office changed on 11/05/00 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
11 May 2000New secretary appointed (2 pages)
11 May 2000Registered office changed on 11/05/00 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
30 November 1999Return made up to 31/10/99; full list of members (6 pages)
30 November 1999Return made up to 31/10/99; full list of members (6 pages)
9 September 1999Full accounts made up to 31 December 1998 (9 pages)
9 September 1999Full accounts made up to 31 December 1998 (9 pages)
20 July 1999Director resigned (1 page)
20 July 1999New director appointed (2 pages)
20 July 1999Director resigned (1 page)
20 July 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(8 pages)
20 July 1999Director resigned (1 page)
20 July 1999Director resigned (1 page)
20 July 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(8 pages)
20 July 1999New director appointed (2 pages)
28 May 1999Full accounts made up to 31 December 1997 (12 pages)
28 May 1999Full accounts made up to 31 December 1997 (12 pages)
23 November 1998Return made up to 31/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 November 1998Return made up to 31/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
23 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
19 March 1998Director's particulars changed (1 page)
19 March 1998Director's particulars changed (1 page)
15 January 1998Secretary resigned;director resigned (1 page)
15 January 1998Registered office changed on 15/01/98 from: hampden court kingsmead business park 190 london road high wycombe buckinghamshire HP11 1JU (1 page)
15 January 1998Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
15 January 1998Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
15 January 1998Registered office changed on 15/01/98 from: hampden court kingsmead business park 190 london road high wycombe buckinghamshire HP11 1JU (1 page)
15 January 1998Secretary resigned;director resigned (1 page)
8 January 1998New director appointed (2 pages)
8 January 1998New director appointed (2 pages)
8 January 1998Statement res aud (1 page)
8 January 1998Statement res aud (1 page)
6 January 1998New secretary appointed (2 pages)
6 January 1998New secretary appointed (2 pages)
5 December 1997New director appointed (2 pages)
5 December 1997Director resigned (1 page)
5 December 1997Director resigned (1 page)
5 December 1997New director appointed (2 pages)
26 November 1997Director resigned (1 page)
26 November 1997Return made up to 31/10/97; full list of members (7 pages)
26 November 1997Director resigned (1 page)
26 November 1997Return made up to 31/10/97; full list of members (7 pages)
17 October 1997Full accounts made up to 30 April 1997 (12 pages)
17 October 1997Full accounts made up to 30 April 1997 (12 pages)
23 May 1997New director appointed (2 pages)
23 May 1997New director appointed (2 pages)
19 November 1996Accounts for a dormant company made up to 30 April 1996 (9 pages)
19 November 1996Accounts for a dormant company made up to 30 April 1996 (9 pages)
19 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 November 1996Return made up to 31/10/96; full list of members (6 pages)
11 November 1996Return made up to 31/10/96; full list of members (6 pages)
15 August 1996Particulars of mortgage/charge (11 pages)
15 August 1996Particulars of mortgage/charge (11 pages)
3 August 1996Director resigned (1 page)
3 August 1996Director resigned (1 page)
30 July 1996Particulars of mortgage/charge (13 pages)
30 July 1996Particulars of mortgage/charge (13 pages)
9 July 1996Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
9 July 1996£ nc 100/50000000 03/07/96 (1 page)
9 July 1996Ad 03/07/96--------- £ si 44032000@1=44032000 £ ic 100/44032100 (2 pages)
9 July 1996Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
9 July 1996£ nc 100/50000000 03/07/96 (1 page)
9 July 1996Ad 03/07/96--------- £ si 44032000@1=44032000 £ ic 100/44032100 (2 pages)
9 July 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
9 July 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
4 June 1996New director appointed (4 pages)
4 June 1996New director appointed (4 pages)
21 December 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 December 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
21 December 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 December 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 December 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 December 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 December 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 December 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 December 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
21 December 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 November 1995Full accounts made up to 30 April 1995 (11 pages)
7 November 1995Full accounts made up to 30 April 1995 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)