Poynton
Stockport
Cheshire
SK12 1FA
Director Name | Miss Catherine Marie Day |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1992(3 weeks, 1 day after company formation) |
Appointment Duration | 2 weeks (resigned 05 May 1992) |
Role | Trainee Solicitor |
Correspondence Address | Flat 2 9 Cringle Road Levensholme Manchester M19 2RW |
Secretary Name | Miss Catherine Marie Day |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 April 1992(3 weeks, 1 day after company formation) |
Appointment Duration | 2 weeks (resigned 05 May 1992) |
Role | Trainee Solicitor |
Correspondence Address | Flat 2 9 Cringle Road Levensholme Manchester M19 2RW |
Director Name | Mr Barry Houghton |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1992(1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 20 July 1998) |
Role | Company Director |
Correspondence Address | Deepdene Mereside Road Mere Knutsford Cheshire WA16 6QW |
Director Name | Michael William Fell |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1992(1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 March 1996) |
Role | Non-Executive Director |
Correspondence Address | 85 High Street Cambridge Cambridgeshire CB2 5PZ |
Director Name | Mr John Keith Acornley |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1992(1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 13 November 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rose Cottage Newton Road Odstone Warwickshire CV13 0QU |
Secretary Name | Mr John Keith Acornley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 May 1992(1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 13 November 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rose Cottage Newton Road Odstone Warwickshire CV13 0QU |
Director Name | Bertram Howard Wormsley |
---|---|
Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 September 1996) |
Role | Company Director |
Correspondence Address | 69 Hervey Road Blackheath London SE3 8BX |
Director Name | Alan William Ferguson |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1994(2 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 13 November 1996) |
Role | Company Director |
Correspondence Address | Arian The Orchards Wilmcote Stratford Upon Avon Warwickshire CV37 9XF |
Director Name | Czeslaw John Ziemniak |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1995(3 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 03 September 1996) |
Role | Company Director |
Correspondence Address | Whiteposts Walkwood End Beaconsfield Buckinghamshire HP9 1PR |
Director Name | Dudley Paul Sheffler |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 November 1996(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 March 2000) |
Role | Company Director |
Correspondence Address | 2501 Chagrin River Road Gates Mill Ohio 44040 |
Director Name | John Larsen Wilson |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 November 1996(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 July 1999) |
Role | Company Director |
Correspondence Address | 359 Bethany Lane Avon Lake Ohio 44012 |
Secretary Name | Susan Marie Clark |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 13 November 1996(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 July 1998) |
Role | Secretary |
Correspondence Address | 4462 Periwinkle Lane Richmond Heights Ohio 44143 |
Director Name | Patrick Welker |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 July 1998(6 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 06 May 1999) |
Role | Company Director |
Correspondence Address | Astley Manor Astley Lane Astley Nuneaton Warwickshire CV10 7PZ |
Secretary Name | Celestino Perone |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 1998(6 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 06 May 1999) |
Role | Lawyer |
Correspondence Address | Ashcroft Sandlin Leigh Sinton Malvern Worcestershire WR13 5DN |
Director Name | Michael Caulfield |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1999(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 August 2001) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 5 Rosswater Londonderry County Londonderry BT47 6YR Northern Ireland |
Director Name | Len Travis |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 May 1999(7 years, 1 month after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 30 March 2000) |
Role | Company Director |
Correspondence Address | 17 Lulworth Park Kenilworth Warwickshire CV8 2XG |
Secretary Name | Philip Austin Bond |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 May 1999(7 years, 1 month after company formation) |
Appointment Duration | 6 months (resigned 05 November 1999) |
Role | Company Director |
Correspondence Address | 4 Danzey Close Redditch Worcestershire B98 7TQ |
Secretary Name | Geoffrey Iain Foster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 1999(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 October 2001) |
Role | Company Director |
Correspondence Address | The Hollies Windmill Lane Balsall Common West Midlands CV7 7GY |
Director Name | David James Webster |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 March 2000(8 years after company formation) |
Appointment Duration | 10 years, 8 months (resigned 09 December 2010) |
Role | Executive |
Correspondence Address | 10 Deer Creek Woods Drive St Louis Missouri 63124 United States |
Director Name | Jeff Davis |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 August 2001(9 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 31 July 2002) |
Role | Businessman |
Correspondence Address | 119 Abbotsbury Road London W14 8EP |
Secretary Name | Mr Andrew Christopher Price |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 2001(9 years, 7 months after company formation) |
Appointment Duration | 5 months (resigned 06 April 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Briars 36 Pilkington Avenue Sutton Coldfield West Midlands B72 1LD |
Director Name | Gerald George Sax |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 April 2002(10 years after company formation) |
Appointment Duration | 8 years, 8 months (resigned 09 December 2010) |
Role | Management |
Country of Residence | United States |
Correspondence Address | 101 S.Hanley Road St Louis Missouri 63105 United States |
Secretary Name | Gerald George Sax |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 06 April 2002(10 years after company formation) |
Appointment Duration | 8 years, 8 months (resigned 09 December 2010) |
Role | Management |
Country of Residence | United States |
Correspondence Address | 101 S.Hanley Road St Louis Missouri 63105 United States |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 March 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 March 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Weil Gotshal & Manges One South Place London EC2M 2WG |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Gross Profit | -£47,000 |
Net Worth | -£1,000 |
Current Liabilities | £10,000 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2010 | Termination of appointment of Gerald Sax as a director (2 pages) |
13 December 2010 | Termination of appointment of Gerald Sax as a secretary (2 pages) |
13 December 2010 | Termination of appointment of David Webster as a director (2 pages) |
13 December 2010 | Termination of appointment of David Webster as a director (2 pages) |
13 December 2010 | Termination of appointment of Gerald Sax as a director (2 pages) |
13 December 2010 | Termination of appointment of Gerald Sax as a secretary (2 pages) |
15 May 2009 | Order of court - dissolution void (3 pages) |
15 May 2009 | Order of court - dissolution void (3 pages) |
3 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2006 | Application for striking-off (1 page) |
7 November 2006 | Application for striking-off (1 page) |
4 February 2006 | Full accounts made up to 31 December 2004 (16 pages) |
4 February 2006 | Full accounts made up to 31 December 2004 (16 pages) |
27 October 2005 | Return made up to 17/10/05; full list of members (7 pages) |
27 October 2005 | Return made up to 17/10/05; full list of members (7 pages) |
24 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
24 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
10 September 2004 | Return made up to 26/08/04; full list of members (7 pages) |
10 September 2004 | Return made up to 26/08/04; full list of members (7 pages) |
1 April 2004 | Full accounts made up to 31 December 2003 (19 pages) |
1 April 2004 | Full accounts made up to 31 December 2003 (19 pages) |
4 February 2004 | Full accounts made up to 31 December 2002 (19 pages) |
4 February 2004 | Full accounts made up to 31 December 2002 (19 pages) |
1 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
1 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
7 September 2003 | Return made up to 26/08/03; full list of members (5 pages) |
7 September 2003 | Return made up to 26/08/03; full list of members (5 pages) |
25 July 2003 | Registered office changed on 25/07/03 from: 3 shortlands 7TH floor hammersmith int l centre london W6 8DA (1 page) |
25 July 2003 | Registered office changed on 25/07/03 from: 3 shortlands 7TH floor hammersmith int l centre london W6 8DA (1 page) |
2 July 2003 | Full accounts made up to 31 December 2001 (33 pages) |
2 July 2003 | Full accounts made up to 31 December 2001 (33 pages) |
27 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
27 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
17 March 2003 | Auditor's resignation (1 page) |
17 March 2003 | Auditor's resignation (1 page) |
15 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
15 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
7 August 2002 | Director resigned (1 page) |
7 August 2002 | Director resigned (1 page) |
21 May 2002 | Registered office changed on 21/05/02 from: 7TH floor 3 shortlands london W6 8DA (1 page) |
21 May 2002 | Registered office changed on 21/05/02 from: 7TH floor 3 shortlands london W6 8DA (1 page) |
17 May 2002 | Secretary resigned (1 page) |
17 May 2002 | New secretary appointed;new director appointed (2 pages) |
17 May 2002 | New secretary appointed;new director appointed (2 pages) |
17 May 2002 | Secretary resigned (1 page) |
28 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
28 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 2002 | Return made up to 30/03/02; full list of members (6 pages) |
25 March 2002 | Return made up to 30/03/02; full list of members
|
3 December 2001 | Full accounts made up to 31 December 2000 (20 pages) |
3 December 2001 | Full accounts made up to 31 December 2000 (20 pages) |
28 November 2001 | New director appointed (2 pages) |
28 November 2001 | New director appointed (2 pages) |
4 November 2001 | New secretary appointed (2 pages) |
4 November 2001 | Secretary resigned (1 page) |
4 November 2001 | New secretary appointed (2 pages) |
4 November 2001 | Secretary resigned (1 page) |
23 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
23 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
9 October 2001 | Director resigned (1 page) |
9 October 2001 | Director resigned (1 page) |
18 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
18 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
30 November 2000 | Full group accounts made up to 31 December 1999 (36 pages) |
30 November 2000 | Full group accounts made up to 31 December 1999 (36 pages) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
26 April 2000 | Return made up to 30/03/00; full list of members (7 pages) |
26 April 2000 | Return made up to 30/03/00; full list of members (7 pages) |
21 April 2000 | New director appointed (2 pages) |
21 April 2000 | New director appointed (2 pages) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
5 April 2000 | Company name changed marconi communications, network components & services-uk LIMITED\certificate issued on 05/04/00 (2 pages) |
5 April 2000 | Company name changed marconi communications, network components & services-uk LIMITED\certificate issued on 05/04/00 (2 pages) |
22 December 1999 | Full group accounts made up to 31 December 1998 (21 pages) |
22 December 1999 | Full group accounts made up to 31 December 1998 (21 pages) |
23 November 1999 | Director resigned (1 page) |
23 November 1999 | Director resigned (1 page) |
22 November 1999 | New secretary appointed (2 pages) |
22 November 1999 | New secretary appointed (2 pages) |
22 November 1999 | Secretary resigned (1 page) |
22 November 1999 | Secretary resigned (1 page) |
25 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
25 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
1 June 1999 | Company name changed reltec (uk) LIMITED\certificate issued on 01/06/99 (2 pages) |
1 June 1999 | Company name changed reltec (uk) LIMITED\certificate issued on 01/06/99 (2 pages) |
14 May 1999 | Director resigned (1 page) |
14 May 1999 | New director appointed (2 pages) |
14 May 1999 | New secretary appointed (2 pages) |
14 May 1999 | Secretary resigned (1 page) |
14 May 1999 | Director resigned (1 page) |
14 May 1999 | Secretary resigned (1 page) |
14 May 1999 | New secretary appointed (2 pages) |
14 May 1999 | New director appointed (2 pages) |
14 May 1999 | New director appointed (2 pages) |
14 May 1999 | New director appointed (2 pages) |
1 March 1999 | Full group accounts made up to 31 December 1997 (25 pages) |
1 March 1999 | Full group accounts made up to 31 December 1997 (25 pages) |
11 January 1999 | Registered office changed on 11/01/99 from: rainford industrial estate mill lane rainford lancashire WA11 8LS (1 page) |
11 January 1999 | Registered office changed on 11/01/99 from: rainford industrial estate mill lane rainford lancashire WA11 8LS (1 page) |
11 January 1999 | Secretary's particulars changed (1 page) |
11 January 1999 | Secretary's particulars changed (1 page) |
13 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
13 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
25 August 1998 | Return made up to 30/03/98; no change of members (6 pages) |
25 August 1998 | Return made up to 30/03/98; no change of members (6 pages) |
11 August 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 August 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 August 1998 | New director appointed (2 pages) |
6 August 1998 | New director appointed (2 pages) |
30 July 1998 | Secretary resigned (1 page) |
30 July 1998 | Secretary resigned (1 page) |
30 July 1998 | New secretary appointed (2 pages) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | New secretary appointed (2 pages) |
29 July 1998 | Full accounts made up to 31 December 1996 (15 pages) |
29 July 1998 | Full accounts made up to 31 December 1996 (15 pages) |
13 November 1997 | Director's particulars changed (1 page) |
13 November 1997 | Director's particulars changed (1 page) |
24 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
24 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
3 July 1997 | Return made up to 30/03/97; bulk list available separately
|
3 July 1997 | Return made up to 30/03/97; bulk list available separately (5 pages) |
30 June 1997 | Company name changed rainford group LIMITED\certificate issued on 01/07/97 (2 pages) |
30 June 1997 | Company name changed rainford group LIMITED\certificate issued on 01/07/97 (2 pages) |
15 December 1996 | Resolutions
|
15 December 1996 | Resolutions
|
11 December 1996 | Auditor's resignation (1 page) |
11 December 1996 | Auditor's resignation (1 page) |
28 November 1996 | Resolutions
|
28 November 1996 | New director appointed (2 pages) |
28 November 1996 | Resolutions
|
28 November 1996 | Director resigned (1 page) |
28 November 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
28 November 1996 | New director appointed (2 pages) |
28 November 1996 | New secretary appointed (2 pages) |
28 November 1996 | Secretary resigned;director resigned (1 page) |
28 November 1996 | Secretary resigned;director resigned (1 page) |
28 November 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
28 November 1996 | New director appointed (2 pages) |
28 November 1996 | Director resigned (1 page) |
28 November 1996 | New director appointed (2 pages) |
28 November 1996 | New secretary appointed (2 pages) |
27 November 1996 | Certificate of re-registration from Public Limited Company to Private (1 page) |
27 November 1996 | Resolutions
|
27 November 1996 | Application for reregistration from PLC to private (1 page) |
27 November 1996 | Application for reregistration from PLC to private (1 page) |
27 November 1996 | Re-registration of Memorandum and Articles (25 pages) |
27 November 1996 | Re-registration of Memorandum and Articles (25 pages) |
27 November 1996 | Resolutions
|
27 November 1996 | Certificate of re-registration from Public Limited Company to Private (1 page) |
7 November 1996 | Resolutions
|
7 November 1996 | Director resigned (1 page) |
7 November 1996 | Director resigned (1 page) |
7 November 1996 | Director resigned (1 page) |
7 November 1996 | Resolutions
|
7 November 1996 | Director resigned (1 page) |
29 October 1996 | Full group accounts made up to 31 March 1996 (40 pages) |
29 October 1996 | Full group accounts made up to 31 March 1996 (40 pages) |
13 May 1996 | Return made up to 30/03/96; bulk list available separately (7 pages) |
13 May 1996 | Return made up to 30/03/96; bulk list available separately (7 pages) |
9 April 1996 | Interim accounts made up to 30 September 1995 (6 pages) |
9 April 1996 | Accounts made up to 30 September 1995 (6 pages) |
11 March 1996 | Director resigned (2 pages) |
11 March 1996 | Director resigned (2 pages) |
11 October 1995 | New director appointed (2 pages) |
11 October 1995 | New director appointed (2 pages) |
28 July 1995 | Resolutions
|
28 July 1995 | Full group accounts made up to 31 March 1995 (38 pages) |
28 July 1995 | Resolutions
|
28 July 1995 | Full group accounts made up to 31 March 1995 (38 pages) |
20 July 1995 | Ad 13/04/95--------- £ si [email protected]=185185 £ ic 1007000/1192185 (3 pages) |
20 July 1995 | Ad 13/04/95--------- £ si [email protected]=185185 £ ic 1007000/1192185 (4 pages) |
7 June 1995 | Return made up to 30/03/95; no change of members
|
7 June 1995 | Return made up to 30/03/95; no change of members (6 pages) |
24 April 1995 | Listing of particulars (76 pages) |
24 April 1995 | Listing of particulars (73 pages) |
19 April 1995 | Resolutions
|
19 April 1995 | Resolutions
|
19 April 1995 | Resolutions
|
19 April 1995 | Ad 13/04/95--------- £ si [email protected]=7000 £ ic 1000000/1007000 (2 pages) |
19 April 1995 | Resolutions
|
19 April 1995 | £ ic 2750000/1583333 13/04/95 £ sr [email protected]=1166667 (2 pages) |
19 April 1995 | £ ic 1583333/1000000 31/03/95 £ sr [email protected]=583333 (1 page) |
19 April 1995 | Resolutions
|
19 April 1995 | £ ic 2750000/1583333 13/04/95 £ sr [email protected]=1166667 (1 page) |
19 April 1995 | Resolutions
|
19 April 1995 | Ad 13/04/95--------- £ si [email protected]=7000 £ ic 1000000/1007000 (4 pages) |
19 April 1995 | £ ic 1583333/1000000 31/03/95 £ sr [email protected]=583333 (1 page) |
19 April 1995 | S-div 06/04/95 (1 page) |
9 April 1995 | Accounts made up to 23 March 1995 (11 pages) |
9 April 1995 | Interim accounts made up to 23 March 1995 (11 pages) |
28 March 1995 | Resolutions
|
28 March 1995 | Resolutions
|
28 March 1995 | Re reg b/s, prob with bar code (1 page) |
28 March 1995 | Re reg b/s, prob with bar code (2 pages) |
6 March 1995 | Auditor's report (2 pages) |
6 March 1995 | Application for reregistration from private to PLC (1 page) |
6 March 1995 | Re-registration of Memorandum and Articles (13 pages) |
6 March 1995 | Declaration on reregistration from private to PLC (1 page) |
6 March 1995 | Re-registration of Memorandum and Articles (26 pages) |
6 March 1995 | Resolutions
|
6 March 1995 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
6 March 1995 | Auditor's statement (1 page) |
6 March 1995 | Declaration on reregistration from private to PLC (1 page) |
6 March 1995 | Auditor's statement (2 pages) |
6 March 1995 | Application for reregistration from private to PLC (1 page) |
6 March 1995 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
6 March 1995 | Resolutions
|
6 March 1995 | Auditor's report (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (96 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |
30 March 1992 | Incorporation (9 pages) |
30 March 1992 | Incorporation (9 pages) |