SR (Kensington) Limited

Company Name	SR (Kensington) Limited
Company Status	Dissolved
Company Number	02488281
Category	Private Limited Company
Incorporation Date	3 April 1990(34 years, 1 month ago)
Dissolution Date	7 June 2022 (1 year, 10 months ago)
Previous Names	Provite Limited and Security Research Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Arthur Warwick
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2005(15 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (closed 07 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 308 Peninsula Apartments 4 Praed Street Paddington London W2 1JE

Secretary Name	Mr John Arthur Warwick
Nationality	British
Status	Closed
Appointed	30 November 2005(15 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (closed 07 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 308 Peninsula Apartments 4 Praed Street Paddington London W2 1JE

Director Name	Mr Bernard Cavan Connor
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2011(21 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (closed 07 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O J Warwick, Flat 308 Peninsula Apartments 4 Pra Paddington London W2 1JE

Director Name	Mr Andrew Howard Rayner Martin
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 27 August 1997)
Role	Managing Director
Correspondence Address	Glen Cottage 14 Church Lane Little Bytham Grantham Lincolnshire NG33 4QP

Director Name	Fraser Dougall Summers
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(1 year after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 June 1991)
Role	Commercial Director
Correspondence Address	149 Harrow Road Leighton Buzzard Beds LU7 8UG

Secretary Name	Mr Andrew Howard Rayner Martin
Nationality	British
Status	Resigned
Appointed	05 April 1991(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	Glen Cottage 14 Church Lane Little Bytham Grantham Lincolnshire NG33 4QP

Director Name	Mr Ian Melling
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 August 1992)
Role	Company Director
Correspondence Address	33 Rockfield Road Market Harborough Leicestershire Le16

Director Name	Ms Julie Walker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(2 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 January 2003)
Role	Marketing Director
Correspondence Address	Glen Cottage 14 Church Lane Little Bytham Grantham Lincolnshire NG33 4QP

Secretary Name	Mr Christopher Howard Jones
Nationality	British
Status	Resigned
Appointed	06 November 1998(8 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	12 Warkton Lane Kettering Northamptonshire NN15 5AA

Director Name	Mr Stephen Anton Komlosy
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(12 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Woodbank Avenue Gerrards Cross Buckinghamshire SL9 7PY

Director Name	Mr John Joseph May
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belmont Way Camberley Surrey GU15 2BH

Secretary Name	Mr John Joseph May
Nationality	British
Status	Resigned
Appointed	31 January 2003(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belmont Way Camberley Surrey GU15 2BH

Director Name	Mr Jonathan Philip Mervis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(15 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 03 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Bedford Gardens London W8 7EF

Director Name	Ms Deborah Jane Braybrook
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(21 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Ebury Street London SW1W 9QU

Director Name	Mr Damian John Rowbotham
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(22 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Ebury Street London SW1W 9QU

Contact

Website	security-research.co.uk
Email address	[email protected]
Telephone	01536 464888
Telephone region	Kettering

Location

Registered Address	C/O J Warwick, Flat 308 Peninsula Apartments 4 Praed Street Paddington London W2 1JE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

2 at £1	Audiotel International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,000,000
Gross Profit	£1,000,000
Net Worth	£2

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

12 January 2006	Delivered on: 17 January 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 July 1990	Delivered on: 12 July 1990 Satisfied on: 16 March 1999 Persons entitled: Barclays Bank PLC Classification: Guarnatee & debenture Secured details: All monies due or to become due from and/or audiotel international limited the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 January 2006

Delivered on: 17 January 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

4 July 1990

Delivered on: 12 July 1990
Satisfied on: 16 March 1999
Persons entitled: Barclays Bank PLC

Classification: Guarnatee & debenture
Secured details: All monies due or to become due from and/or audiotel international limited the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

7 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2021	Voluntary strike-off action has been suspended (1 page)
26 October 2021	First Gazette notice for voluntary strike-off (1 page)
13 October 2021	Application to strike the company off the register (3 pages)
4 June 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
12 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
4 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
4 February 2019	Registered office address changed from C/O Security Research Group Plc Vicarage House 58-60 Kensington Church Street London W8 4DB England to C/O J Warwick, Flat 308 Peninsula Apartments 4 Praed Street Paddington London W2 1JE on 4 February 2019 (1 page)
10 October 2018	Termination of appointment of Jonathan Philip Mervis as a director on 3 October 2018 (1 page)
2 July 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
3 April 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
12 October 2017	Satisfaction of charge 2 in full (1 page)
12 October 2017	Satisfaction of charge 2 in full (1 page)
17 July 2017	Cessation of Security Research Group Plc as a person with significant control on 14 July 2017 (1 page)
17 July 2017	Notification of Rochdale Development Company Limited as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Notification of Rochdale Development Company Limited as a person with significant control on 14 July 2017 (1 page)
17 July 2017	Notification of Rochdale Development Company Limited as a person with significant control on 14 July 2017 (1 page)
17 July 2017	Cessation of Security Research Group Pl as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Cessation of Security Research Group Plc as a person with significant control on 14 July 2017 (1 page)
10 July 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
10 July 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
7 July 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (5 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (5 pages)
6 November 2015	Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB England to C/O Security Research Group Plc Vicarage House 58-60 Kensington Church Street London W8 4DB on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB England to C/O Security Research Group Plc Vicarage House 58-60 Kensington Church Street London W8 4DB on 6 November 2015 (1 page)
5 November 2015	Registered office address changed from 133 Ebury Street London SW1W 9QU to Vicarage House 58-60 Kensington Church Street London W8 4DB on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from 133 Ebury Street London SW1W 9QU to Vicarage House 58-60 Kensington Church Street London W8 4DB on 5 November 2015 (1 page)
22 September 2015	Company name changed security research LIMITED\certificate issued on 22/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-22 (3 pages)
22 September 2015	Company name changed security research LIMITED\certificate issued on 22/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-22 (3 pages)
27 July 2015	Full accounts made up to 31 March 2015 (13 pages)
27 July 2015	Full accounts made up to 31 March 2015 (13 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (5 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (5 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (5 pages)
14 November 2014	Full accounts made up to 31 March 2014 (17 pages)
14 November 2014	Full accounts made up to 31 March 2014 (17 pages)
8 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
8 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
8 April 2014	Director's details changed for Mr Bernard Cavan Connor on 1 March 2014 (2 pages)
8 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
8 April 2014	Director's details changed for Mr Bernard Cavan Connor on 1 March 2014 (2 pages)
8 April 2014	Director's details changed for Mr Bernard Cavan Connor on 1 March 2014 (2 pages)
24 February 2014	Termination of appointment of Damian Rowbotham as a director (1 page)
24 February 2014	Termination of appointment of Damian Rowbotham as a director (1 page)
5 August 2013	Full accounts made up to 31 March 2013 (16 pages)
5 August 2013	Full accounts made up to 31 March 2013 (16 pages)
8 July 2013	Termination of appointment of Deborah Braybrook as a director (1 page)
8 July 2013	Termination of appointment of Deborah Braybrook as a director (1 page)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
24 August 2012	Appointment of Mr Damian John Rowbotham as a director (2 pages)
24 August 2012	Appointment of Mr Damian John Rowbotham as a director (2 pages)
21 August 2012	Full accounts made up to 31 March 2012 (16 pages)
21 August 2012	Full accounts made up to 31 March 2012 (16 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
21 July 2011	Appointment of Ms Deborah Jane Braybrook as a director (2 pages)
21 July 2011	Appointment of Mr Bernard Cavan Connor as a director (2 pages)
21 July 2011	Appointment of Mr Bernard Cavan Connor as a director (2 pages)
21 July 2011	Appointment of Ms Deborah Jane Braybrook as a director (2 pages)
4 July 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
4 July 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
5 April 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
5 April 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Director's details changed for Mr Jonathan Philip Mervis on 1 April 2011 (2 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Director's details changed for Mr Jonathan Philip Mervis on 1 April 2011 (2 pages)
4 April 2011	Director's details changed for Mr Jonathan Philip Mervis on 1 April 2011 (2 pages)
29 March 2011	Current accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
29 March 2011	Current accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
7 April 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
2 June 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
2 June 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
14 April 2009	Return made up to 03/04/09; full list of members (3 pages)
14 April 2009	Return made up to 03/04/09; full list of members (3 pages)
9 April 2008	Return made up to 03/04/08; full list of members (3 pages)
9 April 2008	Return made up to 03/04/08; full list of members (3 pages)
8 April 2008	Director's change of particulars / jonathan mervis / 01/10/2007 (1 page)
8 April 2008	Director's change of particulars / jonathan mervis / 01/10/2007 (1 page)
12 December 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
12 December 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
4 April 2007	Return made up to 03/04/07; full list of members (2 pages)
4 April 2007	Return made up to 03/04/07; full list of members (2 pages)
16 August 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
16 August 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
20 April 2006	Return made up to 03/04/06; full list of members (2 pages)
20 April 2006	Return made up to 03/04/06; full list of members (2 pages)
9 March 2006	Registered office changed on 09/03/06 from: audiotel international LTD corby road weldon corby northants NN17 5AR (1 page)
9 March 2006	Registered office changed on 09/03/06 from: audiotel international LTD corby road weldon corby northants NN17 5AR (1 page)
17 January 2006	Particulars of mortgage/charge (7 pages)
17 January 2006	Particulars of mortgage/charge (7 pages)
15 December 2005	Secretary resigned;director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	New secretary appointed;new director appointed (2 pages)
15 December 2005	Secretary resigned;director resigned (1 page)
15 December 2005	New secretary appointed;new director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
9 November 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
9 November 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
2 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
2 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
6 May 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2004	Return made up to 03/04/04; full list of members (7 pages)
14 May 2004	Return made up to 03/04/04; full list of members (7 pages)
13 October 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
13 October 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
30 April 2003	Return made up to 03/04/03; full list of members (7 pages)
30 April 2003	Return made up to 03/04/03; full list of members (7 pages)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	New secretary appointed;new director appointed (3 pages)
17 February 2003	New secretary appointed;new director appointed (3 pages)
17 February 2003	New director appointed (3 pages)
17 February 2003	New director appointed (3 pages)
17 February 2003	Director resigned (1 page)
17 September 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
17 September 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
15 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
15 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
23 April 2002	Return made up to 03/04/02; full list of members (6 pages)
23 April 2002	Return made up to 03/04/02; full list of members (6 pages)
22 June 2001	Director's particulars changed (1 page)
22 June 2001	Director's particulars changed (1 page)
11 June 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
11 June 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
19 April 2001	Return made up to 03/04/01; full list of members (6 pages)
19 April 2001	Return made up to 03/04/01; full list of members (6 pages)
2 June 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
2 June 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
26 April 2000	Return made up to 03/04/00; full list of members (6 pages)
26 April 2000	Return made up to 03/04/00; full list of members (6 pages)
20 April 1999	Return made up to 03/04/99; no change of members (4 pages)
20 April 1999	Return made up to 03/04/99; no change of members (4 pages)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1998	Return made up to 03/04/98; no change of members (4 pages)
19 November 1998	Return made up to 03/04/98; no change of members (4 pages)
13 November 1998	Accounts for a dormant company made up to 31 July 1997 (3 pages)
13 November 1998	Accounts for a dormant company made up to 31 July 1997 (3 pages)
11 November 1998	Secretary resigned;director resigned (1 page)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	Secretary resigned;director resigned (1 page)
11 November 1998	New secretary appointed (2 pages)
9 June 1997	Accounts for a dormant company made up to 31 July 1996 (5 pages)
9 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 June 1997	Accounts for a dormant company made up to 31 July 1996 (5 pages)
13 May 1997	Return made up to 03/04/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/05/97 (6 pages)
13 May 1997	Return made up to 03/04/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/05/97 (6 pages)
9 May 1996	Return made up to 03/04/96; no change of members (4 pages)
9 May 1996	Return made up to 03/04/96; no change of members (4 pages)
18 March 1996	Full accounts made up to 31 July 1995 (8 pages)
18 March 1996	Full accounts made up to 31 July 1995 (8 pages)
7 June 1995	Return made up to 03/04/95; no change of members (4 pages)
7 June 1995	Return made up to 03/04/95; no change of members (4 pages)
25 April 1995	Full accounts made up to 31 July 1994 (8 pages)
25 April 1995	Full accounts made up to 31 July 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
20 April 1994	Return made up to 03/04/94; full list of members (6 pages)
20 April 1994	Return made up to 03/04/94; full list of members (6 pages)
6 April 1994	Full accounts made up to 31 July 1993 (9 pages)
6 April 1994	Full accounts made up to 31 July 1993 (9 pages)
2 June 1993	Accounts for a small company made up to 31 July 1992 (8 pages)
2 June 1993	Accounts for a small company made up to 31 July 1992 (8 pages)
6 April 1993	Return made up to 03/04/93; no change of members (4 pages)
6 April 1993	Return made up to 03/04/93; no change of members (4 pages)
6 July 1992	Accounts for a small company made up to 31 May 1991 (8 pages)
6 July 1992	Accounts for a small company made up to 31 May 1991 (8 pages)
27 March 1992	Return made up to 03/04/92; no change of members (4 pages)
27 March 1992	Return made up to 03/04/92; no change of members (4 pages)
5 June 1991	Return made up to 05/04/91; full list of members (5 pages)
5 June 1991	Return made up to 05/04/91; full list of members (5 pages)
12 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 May 1990	Company name changed provite LIMITED\certificate issued on 25/05/90 (2 pages)
31 May 1990	Company name changed provite LIMITED\certificate issued on 25/05/90 (2 pages)
3 April 1990	Incorporation (15 pages)
3 April 1990	Incorporation (15 pages)