Company NameSIMS Holdings Limited
Company StatusDissolved
Company Number02253419
CategoryPrivate Limited Company
Incorporation Date9 May 1988(35 years, 11 months ago)
Dissolution Date1 September 2020 (3 years, 6 months ago)
Previous NameSIMS Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Francesca Anne Todd
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2013(25 years, 6 months after company formation)
Appointment Duration6 years, 9 months (closed 01 September 2020)
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 More London Place
London
SE1 2AF
Director NameCapita Corporate Director Limited (Corporation)
StatusClosed
Appointed31 March 2008(19 years, 11 months after company formation)
Appointment Duration12 years, 5 months (closed 01 September 2020)
Correspondence Address30 Berners Street
London
W1T 3LR
Secretary NameCapita Group Secretary Limited (Corporation)
StatusClosed
Appointed01 December 2008(20 years, 7 months after company formation)
Appointment Duration11 years, 9 months (closed 01 September 2020)
Correspondence Address30 Berners Street
London
W1T 3LR
Director NameMr Hugh Alistair Carr-Archer
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(3 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 May 1997)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressCastle Keep Lodge Road
Sharnbrook
Bedford
MK44 1JP
Director NameMr Philip Neal
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(3 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 May 2000)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address92 West End Lane
Pinner
Middlesex
HA5 3NT
Director NameMr Andrew James Rayment
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(3 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 November 1995)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address10 Manor Gardens
Westoning
Bedford
MK45 5NA
Director NameGeoffrey Wainwright
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(3 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 August 1996)
RoleBusiness Consultant
Correspondence Address27 Pemberley Avenue
Bedford
Bedfordshire
MK40 2LE
Secretary NameMr Andrew James Rayment
NationalityBritish
StatusResigned
Appointed31 March 1992(3 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 July 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Manor Gardens
Westoning
Bedford
MK45 5NA
Director NamePaul Richard Martin Pindar
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1994(6 years, 2 months after company formation)
Appointment Duration13 years, 8 months (resigned 31 March 2008)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Secretary NameGordon Mark Hurst
NationalityBritish
StatusResigned
Appointed15 July 1994(6 years, 2 months after company formation)
Appointment Duration7 years, 5 months (resigned 02 January 2002)
RoleSecretary
Correspondence AddressThe Manor House
Reading Road Padworth Common
Reading
Berkshire
RG7 4QG
Director NameMr David Alistair Gove
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(9 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 02 January 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWalden
Foxcombe Road, Boars Hill
Oxford
Oxfordshire
OX1 5DL
Director NameGordon Mark Hurst
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(10 years, 1 month after company formation)
Appointment Duration9 years, 9 months (resigned 31 March 2008)
RoleAccountant
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Secretary NameTina Maria Fontana
NationalityBritish
StatusResigned
Appointed02 January 2002(13 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 July 2005)
RoleCompany Director
Correspondence Address3 Glanfield Road
Beckenham
Kent
BR3 3JS
Director NameJohn William Peel
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2003(14 years, 10 months after company formation)
Appointment Duration4 years (resigned 31 March 2007)
RoleAccountant
Correspondence Address99 Elm Road
Earley
Reading
Berkshire
RG6 5TB
Director NameMr Richard John Shearer
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2007(18 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 11 November 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
Westminster
London
SW1P 1QT
Secretary NameCapita Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed31 July 2005(17 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 December 2008)
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

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

Shareholders

2 at £1Capita PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

23 September 1991Delivered on: 27 September 1991
Satisfied on: 19 July 1994
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

Filing History

1 September 2020Final Gazette dissolved following liquidation (1 page)
1 June 2020Return of final meeting in a members' voluntary winding up (11 pages)
25 November 2019Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR (2 pages)
22 November 2019Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR (2 pages)
21 November 2019Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 21 November 2019 (2 pages)
20 November 2019Appointment of a voluntary liquidator (3 pages)
20 November 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-31
(1 page)
20 November 2019Declaration of solvency (5 pages)
23 September 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 January 2019Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
11 January 2019Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
11 January 2019Change of details for Capita Plc as a person with significant control on 15 June 2018 (2 pages)
2 October 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 June 2018Director's details changed for Mrs Francesca Anne Todd on 15 June 2018 (2 pages)
15 June 2018Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
15 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 October 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
10 October 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
3 May 2017Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017 (1 page)
3 May 2017Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017 (1 page)
13 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
15 September 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
15 September 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
27 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
(6 pages)
27 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
(6 pages)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
27 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
(6 pages)
27 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
(6 pages)
29 August 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 August 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
(6 pages)
16 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
(6 pages)
20 November 2013Appointment of Mrs Francesca Anne Todd as a director (2 pages)
20 November 2013Appointment of Mrs Francesca Anne Todd as a director (2 pages)
19 November 2013Termination of appointment of Richard Shearer as a director (1 page)
19 November 2013Termination of appointment of Richard Shearer as a director (1 page)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (13 pages)
19 September 2013Accounts for a dormant company made up to 31 December 2012 (13 pages)
24 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
27 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
2 December 2011Register(s) moved to registered inspection location (1 page)
2 December 2011Register(s) moved to registered inspection location (1 page)
5 August 2011Full accounts made up to 31 December 2010 (12 pages)
5 August 2011Full accounts made up to 31 December 2010 (12 pages)
18 April 2011Auditor's resignation (2 pages)
18 April 2011Auditor's resignation (2 pages)
13 April 2011Auditor's resignation (1 page)
13 April 2011Auditor's resignation (1 page)
5 April 2011Auditor's resignation (4 pages)
5 April 2011Auditor's resignation (4 pages)
27 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
27 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011Register(s) moved to registered inspection location (1 page)
11 January 2011Register(s) moved to registered inspection location (1 page)
19 November 2010Statement by directors (1 page)
19 November 2010Solvency statement dated 05/11/10 (1 page)
19 November 2010Statement of capital on 19 November 2010
  • GBP 2
(4 pages)
19 November 2010Solvency statement dated 05/11/10 (1 page)
19 November 2010Resolutions
  • RES13 ‐ Share prem/cap cont reduced to nil 05/11/2010
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 November 2010Statement by directors (1 page)
19 November 2010Statement of capital on 19 November 2010
  • GBP 2
(4 pages)
19 November 2010Resolutions
  • RES13 ‐ Share prem/cap cont reduced to nil 05/11/2010
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 February 2010Statement of company's objects (2 pages)
22 February 2010Statement of company's objects (2 pages)
22 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
22 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 January 2010Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 January 2010Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 January 2010Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 January 2010Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
26 January 2010Secretary's details changed for Capita Group Secretary Limited on 18 April 2009 (1 page)
26 January 2010Secretary's details changed for Capita Group Secretary Limited on 18 April 2009 (1 page)
30 October 2009Register inspection address has been changed (1 page)
30 October 2009Register(s) moved to registered inspection location (1 page)
30 October 2009Register inspection address has been changed (1 page)
30 October 2009Register(s) moved to registered inspection location (1 page)
13 September 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 September 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 January 2009Return made up to 31/12/08; full list of members (3 pages)
7 January 2009Return made up to 31/12/08; full list of members (3 pages)
17 December 2008Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008Appointment terminated secretary capita company secretarial services LIMITED (1 page)
17 December 2008Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008Appointment terminated secretary capita company secretarial services LIMITED (1 page)
15 October 2008Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
15 October 2008Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
14 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
14 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
27 August 2008Director's change of particulars / richard shearer / 14/08/2008 (1 page)
27 August 2008Director's change of particulars / richard shearer / 14/08/2008 (1 page)
14 May 2008Director's change of particulars / richard shearer / 29/04/2008 (1 page)
14 May 2008Director's change of particulars / richard shearer / 29/04/2008 (1 page)
6 May 2008Director appointed capita corporate director LIMITED (3 pages)
6 May 2008Director appointed capita corporate director LIMITED (3 pages)
6 May 2008Appointment terminated director paul pindar (1 page)
6 May 2008Appointment terminated director gordon hurst (1 page)
6 May 2008Appointment terminated director paul pindar (1 page)
6 May 2008Appointment terminated director gordon hurst (1 page)
4 January 2008Return made up to 03/01/08; full list of members (2 pages)
4 January 2008Return made up to 03/01/08; full list of members (2 pages)
20 September 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 September 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
10 May 2007New director appointed (2 pages)
10 May 2007New director appointed (2 pages)
10 May 2007Director resigned (1 page)
10 May 2007Director resigned (1 page)
5 January 2007Return made up to 03/01/07; full list of members (2 pages)
5 January 2007Return made up to 03/01/07; full list of members (2 pages)
14 July 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
14 July 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 January 2006Return made up to 03/01/06; full list of members (2 pages)
3 January 2006Return made up to 03/01/06; full list of members (2 pages)
22 November 2005Director's particulars changed (1 page)
22 November 2005Director's particulars changed (1 page)
18 November 2005Director's particulars changed (1 page)
18 November 2005Director's particulars changed (1 page)
22 August 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 August 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 August 2005New secretary appointed (1 page)
4 August 2005New secretary appointed (1 page)
1 August 2005Secretary resigned (1 page)
1 August 2005Secretary resigned (1 page)
7 June 2005Director's particulars changed (1 page)
7 June 2005Director's particulars changed (1 page)
25 April 2005Director's particulars changed (1 page)
25 April 2005Director's particulars changed (1 page)
4 January 2005Return made up to 03/01/05; full list of members (3 pages)
4 January 2005Return made up to 03/01/05; full list of members (3 pages)
28 September 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
28 September 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
6 January 2004Return made up to 03/01/04; full list of members (3 pages)
6 January 2004Return made up to 03/01/04; full list of members (3 pages)
14 August 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
14 August 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
16 June 2003Secretary's particulars changed (1 page)
16 June 2003Secretary's particulars changed (1 page)
13 March 2003New director appointed (1 page)
13 March 2003New director appointed (1 page)
3 March 2003Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
3 March 2003Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
6 January 2003Return made up to 03/01/03; full list of members (2 pages)
6 January 2003Return made up to 03/01/03; full list of members (2 pages)
17 September 2002Full accounts made up to 31 December 2001 (11 pages)
17 September 2002Full accounts made up to 31 December 2001 (11 pages)
15 August 2002Director's particulars changed (1 page)
15 August 2002Director's particulars changed (1 page)
4 March 2002Director resigned (1 page)
4 March 2002Director resigned (1 page)
20 February 2002New secretary appointed (2 pages)
20 February 2002New secretary appointed (2 pages)
18 February 2002Secretary resigned (1 page)
18 February 2002Secretary resigned (1 page)
10 January 2002Return made up to 03/01/02; full list of members
  • 363(287) ‐ Registered office changed on 10/01/02
(7 pages)
10 January 2002Return made up to 03/01/02; full list of members
  • 363(287) ‐ Registered office changed on 10/01/02
(7 pages)
29 October 2001Full accounts made up to 31 December 2000 (11 pages)
29 October 2001Full accounts made up to 31 December 2000 (11 pages)
19 January 2001Return made up to 03/01/01; full list of members (7 pages)
19 January 2001Return made up to 03/01/01; full list of members (7 pages)
2 October 2000Registered office changed on 02/10/00 from: 61-71 victoria street westminster london SW1H 0XA (1 page)
2 October 2000Registered office changed on 02/10/00 from: 61-71 victoria street westminster london SW1H 0XA (1 page)
31 August 2000Full accounts made up to 31 December 1999 (9 pages)
31 August 2000Full accounts made up to 31 December 1999 (9 pages)
20 June 2000Director resigned (1 page)
20 June 2000Director resigned (1 page)
15 February 2000Return made up to 03/01/00; full list of members (7 pages)
15 February 2000Return made up to 03/01/00; full list of members (7 pages)
25 June 1999Full accounts made up to 31 December 1998 (9 pages)
25 June 1999Full accounts made up to 31 December 1998 (9 pages)
11 May 1999Particulars of contract relating to shares (4 pages)
11 May 1999Ad 15/03/99--------- £ si 242500@1=242500 £ ic 80/242580 (2 pages)
11 May 1999Particulars of contract relating to shares (4 pages)
11 May 1999Ad 15/03/99--------- £ si 242500@1=242500 £ ic 80/242580 (2 pages)
2 April 1999Nc inc already adjusted 15/03/99 (1 page)
2 April 1999Nc inc already adjusted 15/03/99 (1 page)
2 April 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
2 April 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
13 January 1999Return made up to 03/01/99; full list of members (6 pages)
13 January 1999Return made up to 03/01/99; full list of members (6 pages)
14 December 1998Secretary's particulars changed;director's particulars changed (1 page)
14 December 1998Secretary's particulars changed;director's particulars changed (1 page)
3 November 1998Full accounts made up to 31 December 1997 (8 pages)
3 November 1998Full accounts made up to 31 December 1997 (8 pages)
15 July 1998New director appointed (2 pages)
15 July 1998New director appointed (2 pages)
7 July 1998Director's particulars changed (1 page)
7 July 1998Director's particulars changed (1 page)
3 February 1998Return made up to 03/01/98; no change of members (4 pages)
3 February 1998Return made up to 03/01/98; no change of members (4 pages)
31 October 1997Full accounts made up to 31 December 1996 (10 pages)
31 October 1997Full accounts made up to 31 December 1996 (10 pages)
18 September 1997New director appointed (2 pages)
18 September 1997New director appointed (2 pages)
5 August 1997Director resigned (1 page)
5 August 1997Director resigned (1 page)
26 January 1997Return made up to 03/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 January 1997Return made up to 03/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
31 October 1996Full accounts made up to 31 December 1995 (10 pages)
31 October 1996Full accounts made up to 31 December 1995 (10 pages)
18 October 1996Director resigned (1 page)
18 October 1996Director resigned (1 page)
9 January 1996Return made up to 03/01/96; full list of members (6 pages)
9 January 1996Return made up to 03/01/96; full list of members (6 pages)
9 January 1996Ad 21/12/95--------- £ si 10@1 (2 pages)
9 January 1996Ad 21/12/95--------- £ si 10@1 (2 pages)
8 December 1995Director resigned (2 pages)
8 December 1995Director resigned (2 pages)
3 November 1995Full accounts made up to 31 December 1994 (9 pages)
3 November 1995Full accounts made up to 31 December 1994 (9 pages)
29 April 1991Memorandum and Articles of Association (21 pages)
29 April 1991Memorandum and Articles of Association (21 pages)
29 April 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
29 April 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 May 1988Incorporation (18 pages)
9 May 1988Incorporation (18 pages)