Ultra Group Limited

Company Name	Ultra Group Limited
Company Status	Dissolved
Company Number	02352552
Category	Private Limited Company
Incorporation Date	24 February 1989(35 years, 2 months ago)
Dissolution Date	10 July 2014 (9 years, 9 months ago)
Previous Name	Sheenring Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian Molyneux
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2001(12 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (closed 10 July 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenacres Farmhouse 3 Greenacres Northall Buckinghamshire LU6 2GA

Director Name	Nigel Reginald Parsons
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2007(18 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 10 July 2014)
Role	Vice President Of Finance And
Correspondence Address	Acer Lodge Streatley Berkshire RG8 9LA

Director Name	Mr Graham Mark Ellinor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2008(19 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 10 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Ridgewood Drive Harpenden Hertfordshire AL5 3LE

Secretary Name	Mr Graham Mark Ellinor
Nationality	British
Status	Closed
Appointed	06 April 2008(19 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 10 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ridgewood Drive Harpenden Hertfordshire AL5 3LE

Director Name	Derek Burton
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 16 November 1996)
Role	Company Director
Correspondence Address	Moys Hill Barn Strand Lane Westbury-On-Severn Gloucestershire GL14 1PG Wales

Director Name	Stephen Brian Turner
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 16 November 1996)
Role	Company Director
Correspondence Address	Shipton Oliffe Manor Shipton Oliffe Cheltenham Gloucestershire GL54 4HZ Wales

Director Name	Nicholas Charles Talbot Rice
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 16 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Pigeon House Coln Rogers Cheltenham Gloucestershire BL54 3LB

Director Name	Robert John Scarborough
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 16 November 1996)
Role	Company Director
Correspondence Address	Kirkview Shaw Green Lane Prestbury Cheltenham Gloucestershire GL52 3BS Wales

Director Name	Richard John Godfrey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 16 November 1996)
Role	Company Director & Secretary
Correspondence Address	12 Drakes Place Cheltenham Gloucestershire GL50 2JF Wales

Secretary Name	Richard John Godfrey
Nationality	British
Status	Resigned
Appointed	29 October 1992(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 16 November 1996)
Role	Company Director
Correspondence Address	12 Drakes Place Cheltenham Gloucestershire GL50 2JF Wales

Director Name	Mr Alan Garnett
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 years, 8 months after company formation)
Appointment Duration	4 years (resigned 16 November 1996)
Role	Director/Chairman
Country of Residence	United Kingdom
Correspondence Address	43 Alder Lane Balsall Common Coventry West Midlands CV7 7DZ

Director Name	Paul Joseph Powers
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1996(7 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 April 2001)
Role	Business Executive
Correspondence Address	5469 Bay Hill Drive Canfield Ohio 44406

Director Name	Peter John Cleife
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1996(7 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2001)
Role	Business Executive
Correspondence Address	Brooke House Coten End Warwick Warwickshire CV34 4NP

Director Name	John Gilchrist
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1996(7 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 September 2001)
Role	Business Executive
Correspondence Address	43681 Columbiana-Waterford Road Columbiana Ohio 4408

Director Name	Gilbert Mott Manchester
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1996(7 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 April 2001)
Role	Attorney At Law
Correspondence Address	22 Poland Manor Poland Ohio 44514

Director Name	John Daniel Murcheck
Date of Birth	December 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1996(7 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 April 2001)
Role	Business Executive
Correspondence Address	50-2 Montgomery Drive Canfield Ohio 44406 United States

Secretary Name	Gilbert Mott Manchester
Nationality	American
Status	Resigned
Appointed	16 November 1996(7 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 September 2001)
Role	Attorney At Law
Correspondence Address	22 Poland Manor Poland Ohio 44514

Director Name	Edwin John Bates
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(12 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 20 September 2001)
Role	Company Director
Correspondence Address	29 Bedmond Road Leverstock Green Hemel Hempstead Hertfordshire HP3 8LL

Director Name	Edwin John Bates
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(12 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 20 September 2001)
Role	Company Director
Correspondence Address	29 Bedmond Road Leverstock Green Hemel Hempstead Hertfordshire HP3 8LL

Director Name	Mr Mahesh Vadgama
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(12 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Ormesby Way Kenton Middlesex HA3 9SE

Secretary Name	Mr Mahesh Vadgama
Nationality	British
Status	Resigned
Appointed	20 September 2001(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Ormesby Way Kenton Middlesex HA3 9SE

Secretary Name	Edwin John Bates
Nationality	British
Status	Resigned
Appointed	28 February 2003(14 years after company formation)
Appointment Duration	4 months (resigned 01 July 2003)
Role	Accountant
Correspondence Address	29 Bedmond Road Leverstock Green Hemel Hempstead Hertfordshire HP3 8LL

Director Name	Mr Thomas Gerard Maye
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(14 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	3 King Charles Road Shenley Radlett Hertfordshire WD7 9HZ

Secretary Name	Mr Thomas Gerard Maye
Nationality	British
Status	Resigned
Appointed	01 July 2003(14 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	3 King Charles Road Shenley Radlett Hertfordshire WD7 9HZ

Secretary Name	Mr Ian Molyneux
Nationality	British
Status	Resigned
Appointed	03 August 2007(18 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenacres Farmhouse 3 Greenacres Northall Buckinghamshire LU6 2GA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	16 November 1996(7 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 September 2001)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.ultra-group.co.uk
Telephone	01422 417110
Telephone region	Halifax

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

15.3m at 1	Commercial Intertech Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 July 2014	Final Gazette dissolved following liquidation (1 page)
10 July 2014	Final Gazette dissolved following liquidation (1 page)
10 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2014	Return of final meeting in a members' voluntary winding up (3 pages)
10 April 2014	Return of final meeting in a members' voluntary winding up (3 pages)
8 November 2013	Liquidators statement of receipts and payments to 29 October 2013 (5 pages)
8 November 2013	Liquidators' statement of receipts and payments to 29 October 2013 (5 pages)
8 November 2013	Liquidators' statement of receipts and payments to 29 October 2013 (5 pages)
16 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
16 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
16 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
16 September 2013	Appointment of a voluntary liquidator (1 page)
16 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
16 September 2013	Appointment of a voluntary liquidator (1 page)
25 May 2013	Liquidators' statement of receipts and payments to 29 April 2013 (5 pages)
25 May 2013	Liquidators statement of receipts and payments to 29 April 2013 (5 pages)
25 May 2013	Liquidators' statement of receipts and payments to 29 April 2013 (5 pages)
28 November 2012	Liquidators statement of receipts and payments to 29 October 2012 (6 pages)
28 November 2012	Liquidators' statement of receipts and payments to 29 October 2012 (6 pages)
28 November 2012	Liquidators' statement of receipts and payments to 29 October 2012 (6 pages)
16 May 2012	Liquidators' statement of receipts and payments to 29 April 2012 (5 pages)
16 May 2012	Liquidators statement of receipts and payments to 29 April 2012 (5 pages)
16 May 2012	Liquidators' statement of receipts and payments to 29 April 2012 (5 pages)
10 November 2011	Liquidators statement of receipts and payments to 29 October 2011 (5 pages)
10 November 2011	Liquidators' statement of receipts and payments to 29 October 2011 (5 pages)
10 November 2011	Liquidators' statement of receipts and payments to 29 October 2011 (5 pages)
24 May 2011	Liquidators' statement of receipts and payments to 29 April 2011 (5 pages)
24 May 2011	Liquidators statement of receipts and payments to 29 April 2011 (5 pages)
24 May 2011	Liquidators' statement of receipts and payments to 29 April 2011 (5 pages)
30 December 2010	Liquidators' statement of receipts and payments to 29 October 2010 (5 pages)
30 December 2010	Liquidators statement of receipts and payments to 29 October 2010 (5 pages)
30 December 2010	Liquidators' statement of receipts and payments to 29 October 2010 (5 pages)
28 April 2010	Appointment of a voluntary liquidator (1 page)
28 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
28 April 2010	Court order insolvency:replacement of liquidator (8 pages)
28 April 2010	Court order insolvency:replacement of liquidator (8 pages)
28 April 2010	Appointment of a voluntary liquidator (1 page)
28 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Register inspection address has been changed (1 page)
6 November 2009	Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ on 6 November 2009 (2 pages)
6 November 2009	Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ on 6 November 2009 (2 pages)
6 November 2009	Registered office address changed from Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ on 6 November 2009 (2 pages)
5 November 2009	Declaration of solvency (3 pages)
5 November 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 November 2009	Appointment of a voluntary liquidator (1 page)
5 November 2009	Declaration of solvency (3 pages)
5 November 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 November 2009	Appointment of a voluntary liquidator (1 page)
19 November 2008	Return made up to 29/10/08; full list of members (4 pages)
19 November 2008	Return made up to 29/10/08; full list of members (4 pages)
22 April 2008	Director appointed graham mark ellinor (1 page)
22 April 2008	Secretary appointed graham mark ellinor (1 page)
22 April 2008	Appointment terminated secretary ian molyneux (1 page)
22 April 2008	Director appointed graham mark ellinor (1 page)
22 April 2008	Secretary appointed graham mark ellinor (1 page)
22 April 2008	Appointment terminated secretary ian molyneux (1 page)
1 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 December 2007	Return made up to 29/10/07; full list of members (2 pages)
3 December 2007	Return made up to 29/10/07; full list of members (2 pages)
28 November 2007	Memorandum and Articles of Association (6 pages)
28 November 2007	Memorandum and Articles of Association (6 pages)
25 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 September 2007	Â£ nc 7423360/15253232 24/08/07 (2 pages)
25 September 2007	Ad 24/08/07--------- Â£ si 10462282@1=10462282 Â£ ic 4790950/15253232 (2 pages)
25 September 2007	Â£ nc 7423360/15253232 24/08/07 (2 pages)
25 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 September 2007	Ad 24/08/07--------- Â£ si 10462282@1=10462282 Â£ ic 4790950/15253232 (2 pages)
25 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2007	New secretary appointed (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New secretary appointed (1 page)
9 August 2007	Secretary resigned;director resigned (1 page)
9 August 2007	Secretary resigned;director resigned (1 page)
6 March 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
6 March 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
24 November 2006	Return made up to 29/10/06; full list of members (2 pages)
24 November 2006	Return made up to 29/10/06; full list of members (2 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
10 November 2005	Return made up to 29/10/05; full list of members (2 pages)
10 November 2005	Return made up to 29/10/05; full list of members (2 pages)
9 November 2005	Location of register of members (1 page)
9 November 2005	Location of register of members (1 page)
6 October 2005	Full accounts made up to 30 June 2004 (10 pages)
6 October 2005	Full accounts made up to 30 June 2004 (10 pages)
27 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
27 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
8 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
11 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
14 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2003	Return made up to 29/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 November 2003	Return made up to 29/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 August 2003	Ad 11/07/03--------- Â£ si 4768000@1=4768000 Â£ ic 22950/4790950 (2 pages)
19 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 August 2003	Nc inc already adjusted 11/07/03 (1 page)
19 August 2003	Ad 11/07/03--------- Â£ si 4768000@1=4768000 Â£ ic 22950/4790950 (2 pages)
19 August 2003	Nc inc already adjusted 11/07/03 (1 page)
19 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 July 2003	Secretary resigned;director resigned (1 page)
9 July 2003	New secretary appointed;new director appointed (2 pages)
9 July 2003	New secretary appointed;new director appointed (2 pages)
9 July 2003	Secretary resigned;director resigned (1 page)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	New secretary appointed;new director appointed (2 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	New secretary appointed;new director appointed (2 pages)
4 March 2003	Auditor's resignation (2 pages)
4 March 2003	Auditor's resignation (2 pages)
14 November 2002	Return made up to 29/10/02; full list of members (7 pages)
14 November 2002	Return made up to 29/10/02; full list of members (7 pages)
5 September 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
5 September 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
3 April 2002	Full accounts made up to 30 June 2001 (10 pages)
3 April 2002	Full accounts made up to 30 June 2001 (10 pages)
9 January 2002	Return made up to 29/10/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 (7 pages)
9 January 2002	Return made up to 29/10/01; full list of members 363(287) ‐ Registered office changed on 09/01/02 (7 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	Resolutions RES13 ‐ Directors appointments 18/09/01 (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	Resolutions RES13 ‐ Directors appointments 18/09/01 (1 page)
28 October 2001	Registered office changed on 28/10/01 from: 100 new bridge street london EC4V 6JA (1 page)
28 October 2001	Registered office changed on 28/10/01 from: 100 new bridge street london EC4V 6JA (1 page)
5 October 2001	Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page)
5 October 2001	Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page)
31 August 2001	Full accounts made up to 31 October 2000 (9 pages)
31 August 2001	Full accounts made up to 31 October 2000 (9 pages)
21 August 2001	Delivery ext'd 3 mth 31/10/00 (1 page)
21 August 2001	Delivery ext'd 3 mth 31/10/00 (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
1 March 2001	Return made up to 29/10/00; full list of members (8 pages)
1 March 2001	Return made up to 29/10/00; full list of members (8 pages)
10 August 2000	Full accounts made up to 31 October 1999 (10 pages)
10 August 2000	Full accounts made up to 31 October 1999 (10 pages)
9 November 1999	Return made up to 29/10/99; full list of members (8 pages)
9 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 November 1999	Return made up to 29/10/99; full list of members (8 pages)
8 June 1999	Full accounts made up to 31 October 1998 (12 pages)
8 June 1999	Full accounts made up to 31 October 1998 (12 pages)
4 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 December 1998	Return made up to 29/10/98; full list of members (8 pages)
15 December 1998	Return made up to 29/10/98; full list of members (8 pages)
15 December 1998	Location of register of members (non legible) (1 page)
15 December 1998	Location of register of members (non legible) (1 page)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
23 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
23 July 1998	Director's particulars changed (1 page)
23 July 1998	Full accounts made up to 31 October 1997 (11 pages)
23 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
23 July 1998	Director's particulars changed (1 page)
23 July 1998	Full accounts made up to 31 October 1997 (11 pages)
23 July 1998	Conso 21/05/98 (1 page)
23 July 1998	Conso 21/05/98 (1 page)
22 May 1998	Accounting reference date shortened from 31/03/98 to 31/10/97 (1 page)
22 May 1998	Accounting reference date shortened from 31/03/98 to 31/10/97 (1 page)
22 April 1998	Full group accounts made up to 31 March 1997 (22 pages)
22 April 1998	Full group accounts made up to 31 March 1997 (22 pages)
19 January 1998	Return made up to 29/10/97; full list of members (9 pages)
19 January 1998	Return made up to 29/10/97; full list of members (9 pages)
19 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
19 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
6 January 1998	Memorandum and Articles of Association (28 pages)
6 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
6 January 1998	Ad 16/11/96--------- Â£ si [email protected]=3360 Â£ ic 20000/23360 (2 pages)
6 January 1998	Particulars of contract relating to shares (3 pages)
6 January 1998	Â£ nc 2420000/2423360 16/11/96 (1 page)
6 January 1998	Memorandum and Articles of Association (28 pages)
6 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 January 1998	Â£ ic 23360/22950 16/11/96 Â£ sr [email protected]=410 (1 page)
6 January 1998	Â£ nc 2420000/2423360 16/11/96 (1 page)
6 January 1998	Ad 16/11/96--------- Â£ si [email protected]=3360 Â£ ic 20000/23360 (2 pages)
6 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
6 January 1998	Â£ ic 23360/22950 16/11/96 Â£ sr [email protected]=410 (1 page)
6 January 1998	Particulars of contract relating to shares (3 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Registered office changed on 07/05/97 from: anson business park cheltenham road east staverton gloucester GL2 9QN (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New secretary appointed;new director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	New secretary appointed;new director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Secretary resigned;director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Registered office changed on 07/05/97 from: anson business park cheltenham road east staverton gloucester GL2 9QN (1 page)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Secretary resigned;director resigned (1 page)
7 May 1997	New secretary appointed (2 pages)
3 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1996	Full group accounts made up to 31 March 1996 (19 pages)
2 December 1996	Full group accounts made up to 31 March 1996 (19 pages)
27 November 1996	Return made up to 29/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 1996	Return made up to 29/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 1996	Â£ ic 2006666/20000 24/01/96 Â£ sr [email protected]=1986666 (1 page)
22 February 1996	Â£ ic 2006666/20000 24/01/96 Â£ sr [email protected]=1986666 (1 page)
13 November 1995	Return made up to 29/10/95; full list of members (12 pages)
13 November 1995	Full group accounts made up to 31 March 1995 (38 pages)
13 November 1995	Full group accounts made up to 31 March 1995 (38 pages)
13 November 1995	Return made up to 29/10/95; full list of members (12 pages)
10 December 1994	Full group accounts made up to 31 March 1994 (20 pages)
10 December 1994	Full group accounts made up to 31 March 1994 (20 pages)
1 November 1993	Full group accounts made up to 31 March 1993 (17 pages)
1 November 1993	Full group accounts made up to 31 March 1993 (17 pages)
8 February 1993	Â£ ic 2240000/2006666 08/12/92 Â£ sr 233334@1=233334 (1 page)
8 February 1993	Â£ ic 2240000/2006666 08/12/92 Â£ sr 233334@1=233334 (1 page)
13 January 1993	Memorandum and Articles of Association (31 pages)
13 January 1993	Memorandum and Articles of Association (31 pages)
10 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 November 1992	Full group accounts made up to 31 March 1992 (18 pages)
20 November 1992	Full group accounts made up to 31 March 1992 (18 pages)
23 April 1992	Memorandum and Articles of Association (31 pages)
23 April 1992	Memorandum and Articles of Association (31 pages)
10 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 November 1991	Full accounts made up to 31 March 1991 (17 pages)
5 November 1991	Full accounts made up to 31 March 1991 (17 pages)
16 October 1990	Full group accounts made up to 31 March 1990 (16 pages)
16 October 1990	Full group accounts made up to 31 March 1990 (16 pages)
22 November 1989	Ad 21/06/89--------- Â£ si [email protected]=10000 Â£ si [email protected]=10000 Â£ si 1400000@1=1400000 Â£ ic 2/1420002 (4 pages)
22 November 1989	Ad 21/06/89--------- Â£ si [email protected]=10000 Â£ si [email protected]=10000 Â£ si 1400000@1=1400000 Â£ ic 2/1420002 (4 pages)
10 August 1989	Memorandum and Articles of Association (37 pages)
10 August 1989	Memorandum and Articles of Association (37 pages)
8 August 1989	S-div (1 page)
8 August 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (39 pages)
8 August 1989	Â£ nc 100/2420000 (1 page)
8 August 1989	S-div (1 page)
8 August 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (39 pages)
8 August 1989	Â£ nc 100/2420000 (1 page)

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