Company NamePrebon Services Limited
Company StatusDissolved
Company Number02637278
CategoryPrivate Limited Company
Incorporation Date13 August 1991(32 years, 7 months ago)
Dissolution Date13 September 2012 (11 years, 6 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Richard Mainwaring
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2006(15 years, 3 months after company formation)
Appointment Duration5 years, 9 months (closed 13 September 2012)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Secretary NameNicola Challen
StatusClosed
Appointed13 March 2009(17 years, 7 months after company formation)
Appointment Duration3 years, 6 months (closed 13 September 2012)
RoleCompany Director
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Director NameMr Robin James Stewart
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2010(18 years, 12 months after company formation)
Appointment Duration2 years, 1 month (closed 13 September 2012)
RoleTax Accountant
Country of ResidenceEngland
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Director NameGeoffrey Ronald Mayhill
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1992(1 year after company formation)
Appointment Duration5 years (resigned 12 August 1997)
RoleLegal Advisor
Correspondence Address1 The Avenue
Kew
Richmond
Surrey
TW9 2AL
Director NameJohn Michael Calvert
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1992(1 year after company formation)
Appointment Duration5 years, 6 months (resigned 13 February 1998)
RoleChartered Accountant
Correspondence AddressBrick House Farm
Cherry Street, Duton Hill
Dunmow
Essex
CM6 2EE
Director NameRichard Eric Farr
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1992(1 year after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 June 1993)
RoleChartered Accountant
Correspondence AddressKingston House
Vicarage Way
Gerrards Cross
Buckinghamshire
SL9 8AS
Director NameMrs Sarah Ann Collis
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1997(6 years after company formation)
Appointment Duration3 years, 11 months (resigned 27 July 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address53 The Avenue
West Ealing
London
W13 8JR
Director NameGarry Rowland Pithers
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1998(6 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 June 1999)
RoleCompany Director
Correspondence Address64 Alderton Hill
Loughton
Essex
IG10 3JB
Director NamePatrick Michael Keenan
Date of BirthOctober 1959 (Born 64 years ago)
NationalityAustralian
StatusResigned
Appointed26 May 1999(7 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 13 October 2004)
RoleCompany Director
Correspondence Address10 Plane Tree House
Duchess Of Bedfords Walk
London
W8 7QT
Director NameMr Arthur McQuade Hughes
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1999(7 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 13 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMiran San
11 Windlesham Court Snows Ride
Windlesham
Surrey
GU20 6LA
Secretary NameGary Allan Shaw
NationalityBritish
StatusResigned
Appointed26 January 2000(8 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 06 November 2000)
RoleCompany Director
Correspondence Address63a Cambray Road
London
SW12 0ER
Secretary NamePeter Ankers
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2000(9 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 15 May 2001)
RoleCompany Director
Correspondence Address104 Meridian Place
Marsh Wall
London
E14 9FF
Secretary NamePeter Ankers
NationalityBritish
StatusResigned
Appointed06 November 2000(9 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 15 May 2001)
RoleCompany Director
Correspondence Address104 Meridian Place
Marsh Wall
London
E14 9FF
Secretary NameJuliet Mary Dearlove
NationalityBritish
StatusResigned
Appointed15 May 2001(9 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 24 June 2005)
RoleCompany Director
Correspondence AddressChurchgate House
15 Churchgate Street
Old Harlow
Essex
CM17 0JT
Director NameKim Michael Taylor
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2001(9 years, 11 months after company formation)
Appointment Duration9 months (resigned 25 April 2002)
RoleCompany Director
Correspondence AddressFirholm
16 St Marys Road
Long Ditton
Surrey
KT6 5EY
Director NameChristopher Ian Cowan
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2002(10 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 October 2004)
RoleGroup Finance Director
Correspondence AddressBallards
Ballards Lane
Limpsfield
Surrey
RH8 0SN
Director NameMr Stephen Andrew Jack
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2004(13 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 November 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Hunter Road
West Wimbledon
London
SW20 8NZ
Director NameJoel Darren Plasco
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2004(13 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 May 2006)
RoleCompany Director
Correspondence AddressFlat 5
1 Chepstow Place
London
W2 4TE
Secretary NameMaria Teresa De Freitas
NationalityBritish
StatusResigned
Appointed24 June 2005(13 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 August 2008)
RoleCompany Director
Correspondence AddressFlat 1 47 Lloyd Baker Street
London
WC1X 9AA
Director NameDeborah Ann Holmes
Date of BirthOctober 1960 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed02 May 2006(14 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 July 2007)
RoleAccountant
Correspondence Address87 Carrara Wharf
Ranelagh Gardens Putney Bridge
London
SW6 3UE
Director NameAndrew Keith Evans
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2007(15 years, 11 months after company formation)
Appointment Duration3 years (resigned 05 August 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address177 Burtons Road
Hampton Hill
Hampton
Middlesex
TW12 1DX
Director NameMr Barry Charles Bernard Ward
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(16 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 19 May 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Director NameMr Robert Brian Stevens
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(16 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 19 May 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Secretary NameAlistair Charles Peel
StatusResigned
Appointed29 August 2008(17 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 13 March 2009)
RoleCompany Director
Correspondence Address6 Deep Acres
Amersham
Bucks
HP6 5NX
Secretary NamePrebon Secretaries Limited (Corporation)
StatusResigned
Appointed13 August 1992(1 year after company formation)
Appointment Duration7 years, 2 months (resigned 15 October 1999)
Correspondence AddressSecond Floor
155 Bishopsgate
London
EC2N 3DA

Location

Registered AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 September 2012Final Gazette dissolved following liquidation (1 page)
13 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2012Final Gazette dissolved following liquidation (1 page)
13 June 2012Return of final meeting in a members' voluntary winding up (5 pages)
13 June 2012Return of final meeting in a members' voluntary winding up (5 pages)
12 July 2011Declaration of solvency (3 pages)
12 July 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 July 2011Appointment of a voluntary liquidator (1 page)
12 July 2011Appointment of a voluntary liquidator (1 page)
12 July 2011Declaration of solvency (3 pages)
12 July 2011Appointment of a voluntary liquidator (1 page)
12 July 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-29
(1 page)
12 July 2011Appointment of a voluntary liquidator (1 page)
23 May 2011Termination of appointment of Barry Ward as a director (1 page)
23 May 2011Termination of appointment of Barry Ward as a director (1 page)
20 May 2011Termination of appointment of Robert Stevens as a director (1 page)
20 May 2011Termination of appointment of Robert Stevens as a director (1 page)
8 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 September 2010Annual return made up to 13 August 2010 with a full list of shareholders
Statement of capital on 2010-09-13
  • GBP 100
(5 pages)
13 September 2010Annual return made up to 13 August 2010 with a full list of shareholders
Statement of capital on 2010-09-13
  • GBP 100
(5 pages)
12 September 2010Director's details changed for Mr Robert Brian Stevens on 12 September 2010 (2 pages)
12 September 2010Director's details changed for Mr Robert Brian Stevens on 12 September 2010 (2 pages)
12 September 2010Director's details changed for Paul Richard Mainwaring on 12 September 2010 (2 pages)
12 September 2010Director's details changed for Paul Richard Mainwaring on 12 September 2010 (2 pages)
12 September 2010Secretary's details changed for Nicola Challen on 12 September 2010 (1 page)
12 September 2010Director's details changed for Barry Charles Bernard Ward on 12 September 2010 (2 pages)
12 September 2010Director's details changed for Barry Charles Bernard Ward on 12 September 2010 (2 pages)
12 September 2010Secretary's details changed for Nicola Challen on 12 September 2010 (1 page)
20 August 2010Termination of appointment of Andrew Evans as a director (1 page)
20 August 2010Termination of appointment of Andrew Evans as a director (1 page)
20 August 2010Appointment of Mr Robin James Stewart as a director (2 pages)
20 August 2010Appointment of Mr Robin James Stewart as a director (2 pages)
16 August 2010Director's details changed for Paul Richard Mainwaring on 29 June 2010 (2 pages)
16 August 2010Director's details changed for Paul Richard Mainwaring on 29 June 2010 (2 pages)
1 July 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Remove s/cap clause 18/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
1 July 2010Resolutions
  • RES13 ‐ Remove s/cap clause 18/06/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
10 September 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 September 2009Accounts made up to 31 December 2008 (3 pages)
24 August 2009Return made up to 13/08/09; full list of members (4 pages)
24 August 2009Return made up to 13/08/09; full list of members (4 pages)
15 April 2009Appointment Terminated Secretary alistair peel (1 page)
15 April 2009Secretary appointed nicola challen (1 page)
15 April 2009Appointment terminated secretary alistair peel (1 page)
15 April 2009Secretary appointed nicola challen (1 page)
1 September 2008Appointment Terminated Secretary maria de freitas (1 page)
1 September 2008Secretary appointed alistair charles peel (1 page)
1 September 2008Secretary appointed alistair charles peel (1 page)
1 September 2008Appointment terminated secretary maria de freitas (1 page)
22 August 2008Return made up to 13/08/08; full list of members (4 pages)
22 August 2008Return made up to 13/08/08; full list of members (4 pages)
27 May 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 May 2008Accounts made up to 31 December 2007 (3 pages)
16 April 2008Director appointed robert brian stevens (2 pages)
16 April 2008Director appointed robert brian stevens (2 pages)
10 April 2008Company name changed prebon services LIMITED\certificate issued on 10/04/08 (2 pages)
10 April 2008Company name changed prebon services LIMITED\certificate issued on 10/04/08 (2 pages)
26 March 2008Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
26 March 2008Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
8 January 2008Secretary's particulars changed (1 page)
8 January 2008Secretary's particulars changed (1 page)
2 January 2008New director appointed (2 pages)
2 January 2008New director appointed (2 pages)
3 September 2007Return made up to 13/08/07; full list of members (2 pages)
3 September 2007Return made up to 13/08/07; full list of members (2 pages)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007New director appointed (1 page)
28 August 2007New director appointed (1 page)
22 August 2007Accounts made up to 31 December 2006 (3 pages)
22 August 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
11 December 2006New director appointed (4 pages)
11 December 2006New director appointed (4 pages)
4 November 2006Accounts made up to 31 December 2005 (3 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 September 2006Return made up to 13/08/06; full list of members (2 pages)
6 September 2006Return made up to 13/08/06; full list of members (2 pages)
13 July 2006Secretary's particulars changed (1 page)
13 July 2006Secretary's particulars changed (1 page)
21 June 2006New director appointed (3 pages)
21 June 2006New director appointed (3 pages)
15 June 2006Director resigned (1 page)
15 June 2006Director resigned (1 page)
23 August 2005Return made up to 13/08/05; full list of members (2 pages)
23 August 2005Return made up to 13/08/05; full list of members (2 pages)
21 July 2005New secretary appointed (1 page)
21 July 2005Secretary resigned (1 page)
21 July 2005New secretary appointed (1 page)
21 July 2005Secretary resigned (1 page)
18 July 2005Accounts made up to 31 December 2004 (4 pages)
18 July 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 May 2005Declaration of satisfaction of mortgage/charge (1 page)
18 May 2005Declaration of satisfaction of mortgage/charge (1 page)
24 January 2005Full accounts made up to 31 March 2004 (9 pages)
24 January 2005Full accounts made up to 31 March 2004 (9 pages)
20 December 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
20 December 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
11 November 2004Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST (1 page)
11 November 2004Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST (1 page)
9 November 2004New director appointed (3 pages)
9 November 2004New director appointed (3 pages)
3 November 2004New director appointed (3 pages)
3 November 2004New director appointed (3 pages)
29 October 2004Director resigned (1 page)
29 October 2004Director resigned (1 page)
29 October 2004Director resigned (1 page)
29 October 2004Director resigned (1 page)
29 October 2004Director resigned (1 page)
29 October 2004Director resigned (1 page)
27 October 2004Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP (1 page)
27 October 2004Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP (1 page)
27 August 2004Return made up to 13/08/04; full list of members (7 pages)
27 August 2004Return made up to 13/08/04; full list of members (7 pages)
4 February 2004Full accounts made up to 31 March 2003 (11 pages)
4 February 2004Full accounts made up to 31 March 2003 (11 pages)
27 August 2003Return made up to 13/08/03; full list of members (7 pages)
27 August 2003Return made up to 13/08/03; full list of members (7 pages)
10 March 2003Resolutions
  • RES13 ‐ App prwthsecoop as aud 26/02/03
(2 pages)
10 March 2003Auditor's resignation (2 pages)
10 March 2003Resolutions
  • RES13 ‐ App prwthsecoop as aud 26/02/03
(2 pages)
10 March 2003Auditor's resignation (2 pages)
4 February 2003Full accounts made up to 31 March 2002 (12 pages)
4 February 2003Full accounts made up to 31 March 2002 (12 pages)
23 September 2002Registered office changed on 23/09/02 from: 2 nd floor 155 bishopsgate london EC2N 3DA (1 page)
23 September 2002Registered office changed on 23/09/02 from: 2 nd floor 155 bishopsgate london EC2N 3DA (1 page)
19 September 2002Return made up to 13/08/02; full list of members (7 pages)
19 September 2002Return made up to 13/08/02; full list of members (7 pages)
17 May 2002New director appointed (4 pages)
17 May 2002New director appointed (4 pages)
14 May 2002Director resigned (1 page)
14 May 2002Director resigned (1 page)
24 January 2002Full accounts made up to 31 March 2001 (13 pages)
24 January 2002Full accounts made up to 31 March 2001 (13 pages)
31 October 2001Declaration of satisfaction of mortgage/charge (1 page)
31 October 2001Declaration of satisfaction of mortgage/charge (1 page)
21 August 2001Full accounts made up to 31 March 2000 (12 pages)
21 August 2001Full accounts made up to 31 March 2000 (12 pages)
17 August 2001New director appointed (2 pages)
17 August 2001Return made up to 13/08/01; full list of members (7 pages)
17 August 2001New director appointed (2 pages)
17 August 2001Return made up to 13/08/01; full list of members (7 pages)
3 August 2001Director resigned (1 page)
3 August 2001Director resigned (1 page)
21 May 2001New secretary appointed (2 pages)
21 May 2001Secretary resigned (1 page)
21 May 2001Secretary resigned (1 page)
21 May 2001New secretary appointed (2 pages)
14 November 2000New secretary appointed (2 pages)
14 November 2000Secretary resigned (1 page)
14 November 2000Secretary resigned (1 page)
14 November 2000New secretary appointed (2 pages)
24 August 2000Return made up to 13/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 August 2000Return made up to 13/08/00; full list of members (7 pages)
2 February 2000New secretary appointed (2 pages)
2 February 2000Accounting reference date extended from 30/03/00 to 31/03/00 (1 page)
2 February 2000Secretary resigned (1 page)
2 February 2000New secretary appointed (2 pages)
2 February 2000Accounting reference date extended from 30/03/00 to 31/03/00 (1 page)
2 February 2000Secretary resigned (1 page)
31 January 2000Full accounts made up to 31 March 1999 (15 pages)
31 January 2000Full accounts made up to 31 March 1999 (15 pages)
23 December 1999Director's particulars changed (1 page)
23 December 1999Director's particulars changed (1 page)
20 October 1999Secretary resigned (1 page)
20 October 1999New secretary appointed (2 pages)
20 October 1999Secretary resigned (1 page)
20 October 1999New secretary appointed (2 pages)
14 September 1999Return made up to 13/08/99; no change of members (7 pages)
14 September 1999Return made up to 13/08/99; no change of members (7 pages)
23 July 1999Auditor's resignation (1 page)
23 July 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
23 July 1999Auditor's resignation (1 page)
23 July 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
16 June 1999Particulars of mortgage/charge (13 pages)
16 June 1999Particulars of mortgage/charge (13 pages)
15 June 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 June 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 June 1999Director resigned (1 page)
14 June 1999Director resigned (1 page)
9 June 1999New director appointed (2 pages)
9 June 1999New director appointed (2 pages)
9 June 1999New director appointed (2 pages)
9 June 1999New director appointed (2 pages)
12 February 1999Accounting reference date extended from 30/09/98 to 30/03/99 (1 page)
12 February 1999Accounting reference date extended from 30/09/98 to 30/03/99 (1 page)
6 October 1998Full accounts made up to 30 September 1997 (14 pages)
6 October 1998Full accounts made up to 30 September 1997 (14 pages)
3 September 1998Return made up to 13/08/98; full list of members (6 pages)
3 September 1998Return made up to 13/08/98; full list of members (6 pages)
17 February 1998Director resigned (1 page)
17 February 1998Director resigned (1 page)
5 February 1998New director appointed (2 pages)
5 February 1998New director appointed (2 pages)
26 August 1997Return made up to 13/08/97; no change of members (6 pages)
26 August 1997Return made up to 13/08/97; no change of members (6 pages)
18 August 1997New director appointed (2 pages)
18 August 1997Director resigned (1 page)
18 August 1997Director resigned (1 page)
18 August 1997New director appointed (2 pages)
4 August 1997Full accounts made up to 30 September 1996 (14 pages)
4 August 1997Full accounts made up to 30 September 1996 (14 pages)
9 September 1996Return made up to 13/08/96; no change of members (7 pages)
9 September 1996Return made up to 13/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 August 1996Full accounts made up to 30 September 1995 (14 pages)
4 August 1996Full accounts made up to 30 September 1995 (14 pages)
4 September 1995Return made up to 13/08/95; full list of members (14 pages)
4 September 1995Return made up to 13/08/95; full list of members (7 pages)
31 July 1995Full accounts made up to 30 September 1994 (14 pages)
31 July 1995Full accounts made up to 30 September 1994 (14 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (47 pages)
19 July 1994Full accounts made up to 30 September 1993 (14 pages)
19 July 1994Full accounts made up to 30 September 1993 (14 pages)
20 March 1992Company name changed F.P. services LIMITED\certificate issued on 23/03/92 (2 pages)
20 March 1992Company name changed F.P. services LIMITED\certificate issued on 23/03/92 (2 pages)
12 September 1991Memorandum and Articles of Association (16 pages)
12 September 1991Memorandum and Articles of Association (16 pages)
5 September 1991Company name changed mawlaw 125 LIMITED\certificate issued on 05/09/91 (2 pages)
13 August 1991Incorporation (24 pages)