Company NameSungard Sherwood Systems (Promark) Limited
Company StatusDissolved
Company Number02382526
CategoryPrivate Limited Company
Incorporation Date10 May 1989(34 years, 12 months ago)
Dissolution Date16 November 2010 (13 years, 5 months ago)
Previous NamesPromark Software Limited and Sherwood International (Promark) Limited

Business Activity

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

Directors

Secretary NameMr Howard Wallis
NationalityBritish
StatusClosed
Appointed15 September 2003(14 years, 4 months after company formation)
Appointment Duration7 years, 2 months (closed 16 November 2010)
RoleSecretary
Correspondence AddressLevel 39 Mail Drop 39-50
25 Canada Square
Canary Wharf
London
E14 5LQ
Director NameMr Mark Joseph Payne
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2008(19 years, 1 month after company formation)
Appointment Duration2 years, 5 months (closed 16 November 2010)
RoleCorporate Executive
Country of ResidenceEngland
Correspondence AddressLevel 39 Mail Drop 39-50
25 Canada Square
Canary Wharf
London
E14 5LQ
Director NameJames William Williams
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2010(20 years, 10 months after company formation)
Appointment Duration8 months, 2 weeks (closed 16 November 2010)
RoleCorporate Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 39 Mail Drop 39-50 25 Canada Square
Canary Wharf
London
E14 5LQ
Director NameSir Arthur David Chessells
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(2 years after company formation)
Appointment Duration9 years, 6 months (resigned 06 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOakleigh Catts Hill
Mark Cross
East Sussex
TN6 3NQ
Director NameDerek Albert Stubbings
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(2 years after company formation)
Appointment Duration9 years, 6 months (resigned 06 November 2000)
RoleProduct Director
Correspondence Address15 Oakroyd Close
Burgess Hill
West Sussex
RH15 0QN
Director NameMr Martin Saunders
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(2 years after company formation)
Appointment Duration9 years, 6 months (resigned 06 November 2000)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Queens Road
Haywards Heath
West Sussex
RH16 1EE
Director NameRichard Ian Beasley
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(2 years after company formation)
Appointment Duration11 years, 2 months (resigned 25 July 2002)
RoleManaging Director
Correspondence Address69 St Lawrence Avenue
Worthing
West Sussex
BN14 7JL
Secretary NameMr Martin Saunders
NationalityBritish
StatusResigned
Appointed10 May 1991(2 years after company formation)
Appointment Duration9 years, 6 months (resigned 06 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Queens Road
Haywards Heath
West Sussex
RH16 1EE
Director NameMr Paul Greenaway
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1995(5 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 03 July 2002)
RoleDevelopment Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Woodruff Avenue
Hove
East Sussex
BN3 6PH
Director NameMr Stephen Gerard Bellamy
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityNew Zealander
StatusResigned
Appointed06 November 2000(11 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 August 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address220 Forest Road
Tunbridge Wells
Kent
TN2 5HS
Director NameRichard John Brooman
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2000(11 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Rivermead Court
Marlow Bridge Lane
Marlow
Buckinghamshire
SL7 1SJ
Director NameGeorge Boy Matthews
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2000(11 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 September 2001)
RoleCompany Director
Correspondence AddressPark House
Little Walden
Saffron Walden
Essex
CB10 1XA
Secretary NameClaire Tytherleigh Wells
NationalityBritish
StatusResigned
Appointed06 November 2000(11 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 October 2002)
RoleCompany Director
Correspondence AddressRosegarth Brickhouse End
Berden
Bishops Stortford
Hertfordshire
CM23 1AZ
Director NameMichael Shigeo Shinya
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2001(12 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 August 2003)
RoleCEO
Correspondence Address35 Clevedon Road
East Twickenham
Middlesex
TW1 2TU
Director NameMr Mark Williams
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2002(12 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 August 2003)
RoleFinance Director
Country of ResidenceFrance
Correspondence Address7 Allee Du Bois Beson
7840 Louveciennes
France
Secretary NameAngela Park Randolph
NationalityAmerican
StatusResigned
Appointed03 October 2002(13 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 September 2003)
RoleCompany Director
Correspondence Address4 The Powerhouse
70 Chiswick High Road
London
W4 1SY
Director NameAngela Park Randolph
Date of BirthJune 1968 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 2002(13 years, 5 months after company formation)
Appointment Duration10 months, 1 week (resigned 10 September 2003)
RoleLawyer
Correspondence Address4 The Powerhouse
70 Chiswick High Road
London
W4 1SY
Director NameMrs Joy Elizabeth Brown
Date of BirthDecember 1954 (Born 69 years ago)
NationalityEnglish
StatusResigned
Appointed10 September 2003(14 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 10 June 2008)
RoleCompany Officer
Country of ResidenceUnited Kingdom
Correspondence Address6 Heather Drive
Enfield
EN2 8LQ
Director NameMr Gavin Joseph Lavelle
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2003(14 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 May 2006)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address15 Lion Gate Gardens
Richmond
Surrey
TW9 2DW
Director NameMichael Joseph Ruane
Date of BirthAugust 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed15 September 2003(14 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 27 January 2010)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address11 Wembley Drive
Mount Laurel
New Jersey
08054
Director NameLawrence Alan Gross
Date of BirthOctober 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed31 January 2004(14 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 2005)
RoleBusiness Executive
Correspondence Address1433 Evans Road
Lower Gwynedd
Pennsylvania
19002
United States
Director NameMs Victoria Elizabeth Silbey
Date of BirthNovember 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2006(16 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 03 March 2010)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address15 Fox Ridge Drive
Malvern
Pennsylvania
19355

Contact

Websitehttps://www.sungard.net/Account/Login.aspx

Location

Registered Address39th Floor 25 Canada Square
London
E14 5LQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010First Gazette notice for voluntary strike-off (1 page)
3 August 2010First Gazette notice for voluntary strike-off (1 page)
22 July 2010Application to strike the company off the register (2 pages)
22 July 2010Application to strike the company off the register (2 pages)
25 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
Statement of capital on 2010-05-25
  • GBP 1
(5 pages)
25 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
Statement of capital on 2010-05-25
  • GBP 1
(5 pages)
25 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
Statement of capital on 2010-05-25
  • GBP 1
(5 pages)
24 May 2010Secretary's details changed for Mr Howard Wallis on 1 May 2010 (2 pages)
24 May 2010Secretary's details changed for Mr Howard Wallis on 1 May 2010 (2 pages)
24 May 2010Secretary's details changed for Mr Howard Wallis on 1 May 2010 (2 pages)
24 May 2010Director's details changed for Mr Mark Joseph Payne on 1 May 2010 (2 pages)
24 May 2010Director's details changed for Mr Mark Joseph Payne on 1 May 2010 (2 pages)
24 May 2010Director's details changed for Mr Mark Joseph Payne on 1 May 2010 (2 pages)
30 March 2010Solvency Statement dated 29/03/10 (2 pages)
30 March 2010Statement of capital on 30 March 2010
  • GBP 1
(4 pages)
30 March 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem acc cancelled 29/03/2010
(1 page)
30 March 2010Statement by directors (2 pages)
30 March 2010Statement of capital on 30 March 2010
  • GBP 1
(4 pages)
30 March 2010Solvency statement dated 29/03/10 (2 pages)
30 March 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem acc cancelled 29/03/2010
(1 page)
30 March 2010Statement by Directors (2 pages)
10 March 2010Appointment of James William Williams as a director (3 pages)
10 March 2010Appointment of James William Williams as a director (3 pages)
8 March 2010Termination of appointment of Victoria Silbey as a director (1 page)
8 March 2010Termination of appointment of Victoria Silbey as a director (1 page)
29 January 2010Termination of appointment of Michael Ruane as a director (1 page)
29 January 2010Termination of appointment of Michael Ruane as a director (1 page)
13 September 2009Full accounts made up to 31 December 2008 (13 pages)
13 September 2009Full accounts made up to 31 December 2008 (13 pages)
11 May 2009Return made up to 01/05/09; full list of members (4 pages)
11 May 2009Return made up to 01/05/09; full list of members (4 pages)
2 April 2009Registered office changed on 02/04/2009 from 25 canada square london E14 5LQ (1 page)
2 April 2009Registered office changed on 02/04/2009 from 25 canada square london E14 5LQ (1 page)
31 October 2008Full accounts made up to 31 December 2007 (16 pages)
31 October 2008Full accounts made up to 31 December 2007 (16 pages)
24 June 2008Director appointed mark joseph payne (4 pages)
24 June 2008Director appointed mark joseph payne (4 pages)
11 June 2008Appointment terminated director joy brown (1 page)
11 June 2008Appointment Terminated Director joy brown (1 page)
14 May 2008Return made up to 01/05/08; full list of members (4 pages)
14 May 2008Return made up to 01/05/08; full list of members (4 pages)
1 May 2008Registered office changed on 01/05/2008 from 33 st. Mary axe london EC3A 8AA (1 page)
1 May 2008Registered office changed on 01/05/2008 from 33 st. Mary axe london EC3A 8AA (1 page)
31 October 2007Full accounts made up to 31 December 2006 (17 pages)
31 October 2007Full accounts made up to 31 December 2006 (17 pages)
15 October 2007Director's particulars changed (1 page)
15 October 2007Director's particulars changed (1 page)
25 May 2007Return made up to 01/05/07; full list of members (2 pages)
25 May 2007Return made up to 01/05/07; full list of members (2 pages)
4 November 2006Full accounts made up to 31 December 2005 (16 pages)
4 November 2006Full accounts made up to 31 December 2005 (16 pages)
20 June 2006Memorandum and Articles of Association (3 pages)
20 June 2006Memorandum and Articles of Association (3 pages)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
8 May 2006Return made up to 01/05/06; full list of members (3 pages)
8 May 2006Return made up to 01/05/06; full list of members (3 pages)
8 May 2006Registered office changed on 08/05/06 from: 33 saint mary axe london EC3A 8AA (1 page)
8 May 2006Registered office changed on 08/05/06 from: 33 saint mary axe london EC3A 8AA (1 page)
4 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
4 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
2 February 2006Full accounts made up to 31 December 2004 (16 pages)
2 February 2006Full accounts made up to 31 December 2004 (16 pages)
17 January 2006New director appointed (2 pages)
17 January 2006New director appointed (2 pages)
17 January 2006Director resigned (1 page)
17 January 2006Director resigned (1 page)
27 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
27 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
13 May 2005Return made up to 01/05/05; full list of members (3 pages)
13 May 2005Return made up to 01/05/05; full list of members (3 pages)
9 August 2004Full accounts made up to 31 December 2003 (16 pages)
9 August 2004Full accounts made up to 31 December 2003 (16 pages)
15 May 2004Return made up to 10/05/04; full list of members (8 pages)
15 May 2004Return made up to 10/05/04; full list of members (8 pages)
17 March 2004New director appointed (2 pages)
17 March 2004New director appointed (2 pages)
20 February 2004Auditor's resignation (1 page)
4 November 2003Registered office changed on 04/11/03 from: sherwood house eastworth road chertsey surrey KT16 8DF (1 page)
3 November 2003Full accounts made up to 31 December 2002 (15 pages)
3 November 2003Full accounts made up to 31 December 2002 (15 pages)
31 October 2003Company name changed sherwood international (promark) LIMITED\certificate issued on 31/10/03 (2 pages)
31 October 2003Company name changed sherwood international (promark) LIMITED\certificate issued on 31/10/03 (2 pages)
14 October 2003New director appointed (2 pages)
14 October 2003New director appointed (2 pages)
8 October 2003New director appointed (2 pages)
8 October 2003New director appointed (2 pages)
6 October 2003New director appointed (2 pages)
6 October 2003New director appointed (2 pages)
6 October 2003New secretary appointed (2 pages)
6 October 2003New secretary appointed (2 pages)
4 October 2003Secretary resigned (1 page)
4 October 2003Secretary resigned (1 page)
29 September 2003Director resigned (1 page)
29 September 2003Director resigned (1 page)
3 September 2003Director resigned (1 page)
3 September 2003Director resigned (1 page)
3 September 2003Director resigned (1 page)
3 September 2003Director resigned (1 page)
30 May 2003Director's particulars changed (1 page)
30 May 2003Return made up to 10/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
30 May 2003Return made up to 10/05/03; full list of members (7 pages)
30 May 2003Director's particulars changed (1 page)
28 January 2003Registered office changed on 28/01/03 from: 120 old broad street london EC2N 1AR (1 page)
28 January 2003Director's particulars changed (1 page)
28 January 2003Registered office changed on 28/01/03 from: 120 old broad street london EC2N 1AR (1 page)
28 January 2003Director's particulars changed (1 page)
14 November 2002New director appointed (2 pages)
14 November 2002New director appointed (2 pages)
2 November 2002Full accounts made up to 31 December 2001 (15 pages)
2 November 2002Full accounts made up to 31 December 2001 (15 pages)
11 October 2002New secretary appointed (1 page)
11 October 2002New secretary appointed (1 page)
11 October 2002Secretary resigned (1 page)
11 October 2002Secretary resigned (1 page)
10 September 2002Director resigned (1 page)
10 September 2002Director resigned (1 page)
29 July 2002Director resigned (1 page)
29 July 2002Director resigned (1 page)
11 June 2002Return made up to 10/05/02; full list of members (8 pages)
11 June 2002Return made up to 10/05/02; full list of members (8 pages)
5 February 2002New director appointed (2 pages)
5 February 2002New director appointed (2 pages)
11 January 2002Director resigned (1 page)
11 January 2002Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
1 November 2001Full accounts made up to 31 December 2000 (15 pages)
1 November 2001Full accounts made up to 31 December 2000 (15 pages)
16 October 2001New director appointed (2 pages)
16 October 2001New director appointed (2 pages)
7 August 2001Director resigned (1 page)
7 August 2001Director resigned (1 page)
6 June 2001Return made up to 10/05/01; full list of members (9 pages)
6 June 2001Return made up to 10/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
30 March 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
30 March 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 January 2001Full accounts made up to 31 March 2000 (15 pages)
17 January 2001Full accounts made up to 31 March 2000 (15 pages)
4 January 2001Declaration of satisfaction of mortgage/charge (1 page)
4 January 2001Declaration of satisfaction of mortgage/charge (1 page)
4 January 2001Declaration of satisfaction of mortgage/charge (1 page)
4 January 2001Declaration of satisfaction of mortgage/charge (1 page)
27 December 2000Company name changed promark software LIMITED\certificate issued on 28/12/00 (2 pages)
27 December 2000Company name changed promark software LIMITED\certificate issued on 28/12/00 (2 pages)
22 November 2000New secretary appointed (2 pages)
22 November 2000New director appointed (3 pages)
22 November 2000New secretary appointed (2 pages)
22 November 2000New director appointed (3 pages)
22 November 2000New director appointed (3 pages)
22 November 2000New director appointed (3 pages)
22 November 2000New director appointed (3 pages)
22 November 2000New director appointed (3 pages)
16 November 2000Registered office changed on 16/11/00 from: 12 gleneagles court brighton road crawley west sussex,RH10 6AD (2 pages)
16 November 2000Registered office changed on 16/11/00 from: 12 gleneagles court brighton road crawley west sussex,RH10 6AD (2 pages)
15 November 2000Memorandum and Articles of Association (15 pages)
15 November 2000Memorandum and Articles of Association (15 pages)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Secretary resigned (1 page)
13 November 2000Ad 06/11/00--------- £ si 25000@1=25000 £ ic 178833/203833 (2 pages)
13 November 2000Director resigned (1 page)
13 November 2000Ad 06/11/00--------- £ si 25000@1=25000 £ ic 178833/203833 (2 pages)
13 November 2000Secretary resigned (1 page)
10 November 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(16 pages)
10 November 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(16 pages)
1 June 2000Return made up to 10/05/00; full list of members (8 pages)
1 June 2000Return made up to 10/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 January 2000Full accounts made up to 31 March 1999 (15 pages)
30 January 2000Full accounts made up to 31 March 1999 (15 pages)
23 December 1999£ nc 237000/262000 14/12/99 (1 page)
23 December 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 December 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 December 1999£ nc 237000/262000 14/12/99 (1 page)
2 December 1999Particulars of mortgage/charge (3 pages)
2 December 1999Particulars of mortgage/charge (3 pages)
3 June 1999Return made up to 10/05/99; full list of members (8 pages)
3 June 1999Return made up to 10/05/99; full list of members (8 pages)
10 March 1999Declaration of satisfaction of mortgage/charge (1 page)
10 March 1999Declaration of satisfaction of mortgage/charge (1 page)
10 March 1999Declaration of satisfaction of mortgage/charge (1 page)
10 March 1999Declaration of satisfaction of mortgage/charge (1 page)
10 March 1999Declaration of satisfaction of mortgage/charge (1 page)
10 March 1999Declaration of satisfaction of mortgage/charge (1 page)
21 January 1999Full accounts made up to 31 March 1998 (15 pages)
21 January 1999Full accounts made up to 31 March 1998 (15 pages)
30 May 1998Return made up to 10/05/98; full list of members (8 pages)
30 May 1998Return made up to 10/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 January 1998Full accounts made up to 31 March 1997 (14 pages)
5 January 1998Full accounts made up to 31 March 1997 (14 pages)
15 August 1997Return made up to 10/05/97; full list of members (8 pages)
15 August 1997Return made up to 10/05/97; full list of members (8 pages)
16 January 1997Full accounts made up to 31 March 1996 (14 pages)
16 January 1997Full accounts made up to 31 March 1996 (14 pages)
19 June 1996Return made up to 10/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 June 1996Return made up to 10/05/96; full list of members (8 pages)
21 February 1996Location of register of members (non legible) (1 page)
21 February 1996Location of register of members (non legible) (1 page)
7 February 1996Full accounts made up to 31 March 1995 (15 pages)
7 February 1996Full accounts made up to 31 March 1995 (15 pages)
6 July 1995Return made up to 10/05/95; full list of members (7 pages)
6 July 1995Return made up to 10/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
22 May 1995Memorandum and Articles of Association (20 pages)
22 May 1995Memorandum and Articles of Association (40 pages)
4 May 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(4 pages)
4 May 1995New director appointed (2 pages)
4 May 1995£ nc 230000/237000 24/04/95 (1 page)
4 May 1995Ad 24/04/95--------- £ si 5500@1=5500 £ ic 173333/178833 (2 pages)
4 May 1995£ nc 230000/237000 24/04/95 (1 page)
4 May 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
4 May 1995Ad 24/04/95--------- £ si 5500@1=5500 £ ic 173333/178833 (2 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (12 pages)
10 May 1989Incorporation (11 pages)
10 May 1989Incorporation (11 pages)