Company NameViasystems Ems - UK Limited
Company StatusDissolved
Company Number02701593
CategoryPrivate Limited Company
Incorporation Date30 March 1992(32 years ago)
Dissolution Date7 February 2012 (12 years, 1 month ago)
Previous Names5

Business Activity

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

Directors

Director NameJonathan Procter
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(3 weeks, 1 day after company formation)
Appointment Duration2 weeks (resigned 05 May 1992)
RoleSolicitor
Correspondence Address11 Moreton Drive
Poynton
Stockport
Cheshire
SK12 1FA
Director NameMiss Catherine Marie Day
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(3 weeks, 1 day after company formation)
Appointment Duration2 weeks (resigned 05 May 1992)
RoleTrainee Solicitor
Correspondence AddressFlat 2 9 Cringle Road
Levensholme
Manchester
M19 2RW
Secretary NameMiss Catherine Marie Day
NationalityBritish
StatusResigned
Appointed21 April 1992(3 weeks, 1 day after company formation)
Appointment Duration2 weeks (resigned 05 May 1992)
RoleTrainee Solicitor
Correspondence AddressFlat 2 9 Cringle Road
Levensholme
Manchester
M19 2RW
Director NameMr Barry Houghton
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(1 month after company formation)
Appointment Duration6 years, 2 months (resigned 20 July 1998)
RoleCompany Director
Correspondence AddressDeepdene Mereside Road
Mere
Knutsford
Cheshire
WA16 6QW
Director NameMichael William Fell
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(1 month after company formation)
Appointment Duration3 years, 10 months (resigned 01 March 1996)
RoleNon-Executive Director
Correspondence Address85 High Street
Cambridge
Cambridgeshire
CB2 5PZ
Director NameMr John Keith Acornley
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1992(1 month after company formation)
Appointment Duration4 years, 6 months (resigned 13 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRose Cottage
Newton Road
Odstone
Warwickshire
CV13 0QU
Secretary NameMr John Keith Acornley
NationalityBritish
StatusResigned
Appointed05 May 1992(1 month after company formation)
Appointment Duration4 years, 6 months (resigned 13 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRose Cottage
Newton Road
Odstone
Warwickshire
CV13 0QU
Director NameBertram Howard Wormsley
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1994(2 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 September 1996)
RoleCompany Director
Correspondence Address69 Hervey Road
Blackheath
London
SE3 8BX
Director NameAlan William Ferguson
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1994(2 years, 6 months after company formation)
Appointment Duration2 years (resigned 13 November 1996)
RoleCompany Director
Correspondence AddressArian The Orchards
Wilmcote
Stratford Upon Avon
Warwickshire
CV37 9XF
Director NameCzeslaw John Ziemniak
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1995(3 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 03 September 1996)
RoleCompany Director
Correspondence AddressWhiteposts
Walkwood End
Beaconsfield
Buckinghamshire
HP9 1PR
Director NameDudley Paul Sheffler
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed13 November 1996(4 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 March 2000)
RoleCompany Director
Correspondence Address2501 Chagrin River Road
Gates Mill
Ohio
44040
Director NameJohn Larsen Wilson
Date of BirthApril 1949 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed13 November 1996(4 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 July 1999)
RoleCompany Director
Correspondence Address359 Bethany Lane
Avon Lake
Ohio
44012
Secretary NameSusan Marie Clark
NationalityAmerican
StatusResigned
Appointed13 November 1996(4 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 July 1998)
RoleSecretary
Correspondence Address4462 Periwinkle Lane
Richmond Heights
Ohio
44143
Director NamePatrick Welker
Date of BirthMarch 1946 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed23 July 1998(6 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 06 May 1999)
RoleCompany Director
Correspondence AddressAstley Manor Astley Lane
Astley
Nuneaton
Warwickshire
CV10 7PZ
Secretary NameCelestino Perone
NationalityBritish
StatusResigned
Appointed23 July 1998(6 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 06 May 1999)
RoleLawyer
Correspondence AddressAshcroft
Sandlin Leigh Sinton
Malvern
Worcestershire
WR13 5DN
Director NameMichael Caulfield
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1999(7 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 31 August 2001)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address5 Rosswater
Londonderry
County Londonderry
BT47 6YR
Northern Ireland
Director NameLen Travis
Date of BirthNovember 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed06 May 1999(7 years, 1 month after company formation)
Appointment Duration10 months, 4 weeks (resigned 30 March 2000)
RoleCompany Director
Correspondence Address17 Lulworth Park
Kenilworth
Warwickshire
CV8 2XG
Secretary NamePhilip Austin Bond
NationalityBritish
StatusResigned
Appointed06 May 1999(7 years, 1 month after company formation)
Appointment Duration6 months (resigned 05 November 1999)
RoleCompany Director
Correspondence Address4 Danzey Close
Redditch
Worcestershire
B98 7TQ
Secretary NameGeoffrey Iain Foster
NationalityBritish
StatusResigned
Appointed10 November 1999(7 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 October 2001)
RoleCompany Director
Correspondence AddressThe Hollies
Windmill Lane
Balsall Common
West Midlands
CV7 7GY
Director NameDavid James Webster
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed30 March 2000(8 years after company formation)
Appointment Duration10 years, 8 months (resigned 09 December 2010)
RoleExecutive
Correspondence Address10 Deer Creek Woods Drive
St Louis
Missouri 63124
United States
Director NameJeff Davis
Date of BirthJuly 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed31 August 2001(9 years, 5 months after company formation)
Appointment Duration11 months (resigned 31 July 2002)
RoleBusinessman
Correspondence Address119 Abbotsbury Road
London
W14 8EP
Secretary NameMr Andrew Christopher Price
NationalityBritish
StatusResigned
Appointed31 October 2001(9 years, 7 months after company formation)
Appointment Duration5 months (resigned 06 April 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Briars
36 Pilkington Avenue
Sutton Coldfield
West Midlands
B72 1LD
Director NameGerald George Sax
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed06 April 2002(10 years after company formation)
Appointment Duration8 years, 8 months (resigned 09 December 2010)
RoleManagement
Country of ResidenceUnited States
Correspondence Address101 S.Hanley Road
St Louis
Missouri 63105
United States
Secretary NameGerald George Sax
NationalityAmerican
StatusResigned
Appointed06 April 2002(10 years after company formation)
Appointment Duration8 years, 8 months (resigned 09 December 2010)
RoleManagement
Country of ResidenceUnited States
Correspondence Address101 S.Hanley Road
St Louis
Missouri 63105
United States
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed30 March 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 March 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressWeil Gotshal & Manges
One South Place
London
EC2M 2WG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Gross Profit-£47,000
Net Worth-£1,000
Current Liabilities£10,000

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2011First Gazette notice for compulsory strike-off (1 page)
25 October 2011First Gazette notice for compulsory strike-off (1 page)
13 December 2010Termination of appointment of Gerald Sax as a director (2 pages)
13 December 2010Termination of appointment of Gerald Sax as a secretary (2 pages)
13 December 2010Termination of appointment of David Webster as a director (2 pages)
13 December 2010Termination of appointment of David Webster as a director (2 pages)
13 December 2010Termination of appointment of Gerald Sax as a director (2 pages)
13 December 2010Termination of appointment of Gerald Sax as a secretary (2 pages)
15 May 2009Order of court - dissolution void (3 pages)
15 May 2009Order of court - dissolution void (3 pages)
3 April 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2006First Gazette notice for voluntary strike-off (1 page)
19 December 2006First Gazette notice for voluntary strike-off (1 page)
7 November 2006Application for striking-off (1 page)
7 November 2006Application for striking-off (1 page)
4 February 2006Full accounts made up to 31 December 2004 (16 pages)
4 February 2006Full accounts made up to 31 December 2004 (16 pages)
27 October 2005Return made up to 17/10/05; full list of members (7 pages)
27 October 2005Return made up to 17/10/05; full list of members (7 pages)
24 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
10 September 2004Return made up to 26/08/04; full list of members (7 pages)
10 September 2004Return made up to 26/08/04; full list of members (7 pages)
1 April 2004Full accounts made up to 31 December 2003 (19 pages)
1 April 2004Full accounts made up to 31 December 2003 (19 pages)
4 February 2004Full accounts made up to 31 December 2002 (19 pages)
4 February 2004Full accounts made up to 31 December 2002 (19 pages)
1 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
1 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
7 September 2003Return made up to 26/08/03; full list of members (5 pages)
7 September 2003Return made up to 26/08/03; full list of members (5 pages)
25 July 2003Registered office changed on 25/07/03 from: 3 shortlands 7TH floor hammersmith int l centre london W6 8DA (1 page)
25 July 2003Registered office changed on 25/07/03 from: 3 shortlands 7TH floor hammersmith int l centre london W6 8DA (1 page)
2 July 2003Full accounts made up to 31 December 2001 (33 pages)
2 July 2003Full accounts made up to 31 December 2001 (33 pages)
27 June 2003Secretary's particulars changed;director's particulars changed (1 page)
27 June 2003Secretary's particulars changed;director's particulars changed (1 page)
17 March 2003Auditor's resignation (1 page)
17 March 2003Auditor's resignation (1 page)
15 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
15 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
7 August 2002Director resigned (1 page)
7 August 2002Director resigned (1 page)
21 May 2002Registered office changed on 21/05/02 from: 7TH floor 3 shortlands london W6 8DA (1 page)
21 May 2002Registered office changed on 21/05/02 from: 7TH floor 3 shortlands london W6 8DA (1 page)
17 May 2002Secretary resigned (1 page)
17 May 2002New secretary appointed;new director appointed (2 pages)
17 May 2002New secretary appointed;new director appointed (2 pages)
17 May 2002Secretary resigned (1 page)
28 March 2002Declaration of satisfaction of mortgage/charge (1 page)
28 March 2002Declaration of satisfaction of mortgage/charge (1 page)
25 March 2002Return made up to 30/03/02; full list of members (6 pages)
25 March 2002Return made up to 30/03/02; full list of members
  • 363(287) ‐ Registered office changed on 25/03/02
(6 pages)
3 December 2001Full accounts made up to 31 December 2000 (20 pages)
3 December 2001Full accounts made up to 31 December 2000 (20 pages)
28 November 2001New director appointed (2 pages)
28 November 2001New director appointed (2 pages)
4 November 2001New secretary appointed (2 pages)
4 November 2001Secretary resigned (1 page)
4 November 2001New secretary appointed (2 pages)
4 November 2001Secretary resigned (1 page)
23 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
23 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
9 October 2001Director resigned (1 page)
9 October 2001Director resigned (1 page)
18 April 2001Return made up to 30/03/01; full list of members (6 pages)
18 April 2001Return made up to 30/03/01; full list of members (6 pages)
30 November 2000Full group accounts made up to 31 December 1999 (36 pages)
30 November 2000Full group accounts made up to 31 December 1999 (36 pages)
1 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
1 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
26 April 2000Return made up to 30/03/00; full list of members (7 pages)
26 April 2000Return made up to 30/03/00; full list of members (7 pages)
21 April 2000New director appointed (2 pages)
21 April 2000New director appointed (2 pages)
7 April 2000Director resigned (1 page)
7 April 2000Director resigned (1 page)
7 April 2000Director resigned (1 page)
7 April 2000Director resigned (1 page)
5 April 2000Company name changed marconi communications, network components & services-uk LIMITED\certificate issued on 05/04/00 (2 pages)
5 April 2000Company name changed marconi communications, network components & services-uk LIMITED\certificate issued on 05/04/00 (2 pages)
22 December 1999Full group accounts made up to 31 December 1998 (21 pages)
22 December 1999Full group accounts made up to 31 December 1998 (21 pages)
23 November 1999Director resigned (1 page)
23 November 1999Director resigned (1 page)
22 November 1999New secretary appointed (2 pages)
22 November 1999New secretary appointed (2 pages)
22 November 1999Secretary resigned (1 page)
22 November 1999Secretary resigned (1 page)
25 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
25 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
1 June 1999Company name changed reltec (uk) LIMITED\certificate issued on 01/06/99 (2 pages)
1 June 1999Company name changed reltec (uk) LIMITED\certificate issued on 01/06/99 (2 pages)
14 May 1999Director resigned (1 page)
14 May 1999New director appointed (2 pages)
14 May 1999New secretary appointed (2 pages)
14 May 1999Secretary resigned (1 page)
14 May 1999Director resigned (1 page)
14 May 1999Secretary resigned (1 page)
14 May 1999New secretary appointed (2 pages)
14 May 1999New director appointed (2 pages)
14 May 1999New director appointed (2 pages)
14 May 1999New director appointed (2 pages)
1 March 1999Full group accounts made up to 31 December 1997 (25 pages)
1 March 1999Full group accounts made up to 31 December 1997 (25 pages)
11 January 1999Registered office changed on 11/01/99 from: rainford industrial estate mill lane rainford lancashire WA11 8LS (1 page)
11 January 1999Registered office changed on 11/01/99 from: rainford industrial estate mill lane rainford lancashire WA11 8LS (1 page)
11 January 1999Secretary's particulars changed (1 page)
11 January 1999Secretary's particulars changed (1 page)
13 November 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
13 November 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
25 August 1998Return made up to 30/03/98; no change of members (6 pages)
25 August 1998Return made up to 30/03/98; no change of members (6 pages)
11 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
6 August 1998New director appointed (2 pages)
6 August 1998New director appointed (2 pages)
30 July 1998Secretary resigned (1 page)
30 July 1998Secretary resigned (1 page)
30 July 1998New secretary appointed (2 pages)
30 July 1998Director resigned (1 page)
30 July 1998Director resigned (1 page)
30 July 1998New secretary appointed (2 pages)
29 July 1998Full accounts made up to 31 December 1996 (15 pages)
29 July 1998Full accounts made up to 31 December 1996 (15 pages)
13 November 1997Director's particulars changed (1 page)
13 November 1997Director's particulars changed (1 page)
24 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
24 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
3 July 1997Return made up to 30/03/97; bulk list available separately
  • 363(288) ‐ Director resigned
(5 pages)
3 July 1997Return made up to 30/03/97; bulk list available separately (5 pages)
30 June 1997Company name changed rainford group LIMITED\certificate issued on 01/07/97 (2 pages)
30 June 1997Company name changed rainford group LIMITED\certificate issued on 01/07/97 (2 pages)
15 December 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
15 December 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
11 December 1996Auditor's resignation (1 page)
11 December 1996Auditor's resignation (1 page)
28 November 1996Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
28 November 1996New director appointed (2 pages)
28 November 1996Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
28 November 1996Director resigned (1 page)
28 November 1996Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
28 November 1996New director appointed (2 pages)
28 November 1996New secretary appointed (2 pages)
28 November 1996Secretary resigned;director resigned (1 page)
28 November 1996Secretary resigned;director resigned (1 page)
28 November 1996Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
28 November 1996New director appointed (2 pages)
28 November 1996Director resigned (1 page)
28 November 1996New director appointed (2 pages)
28 November 1996New secretary appointed (2 pages)
27 November 1996Certificate of re-registration from Public Limited Company to Private (1 page)
27 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(3 pages)
27 November 1996Application for reregistration from PLC to private (1 page)
27 November 1996Application for reregistration from PLC to private (1 page)
27 November 1996Re-registration of Memorandum and Articles (25 pages)
27 November 1996Re-registration of Memorandum and Articles (25 pages)
27 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(3 pages)
27 November 1996Certificate of re-registration from Public Limited Company to Private (1 page)
7 November 1996Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
7 November 1996Director resigned (1 page)
7 November 1996Director resigned (1 page)
7 November 1996Director resigned (1 page)
7 November 1996Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
7 November 1996Director resigned (1 page)
29 October 1996Full group accounts made up to 31 March 1996 (40 pages)
29 October 1996Full group accounts made up to 31 March 1996 (40 pages)
13 May 1996Return made up to 30/03/96; bulk list available separately (7 pages)
13 May 1996Return made up to 30/03/96; bulk list available separately (7 pages)
9 April 1996Interim accounts made up to 30 September 1995 (6 pages)
9 April 1996Accounts made up to 30 September 1995 (6 pages)
11 March 1996Director resigned (2 pages)
11 March 1996Director resigned (2 pages)
11 October 1995New director appointed (2 pages)
11 October 1995New director appointed (2 pages)
28 July 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(4 pages)
28 July 1995Full group accounts made up to 31 March 1995 (38 pages)
28 July 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
28 July 1995Full group accounts made up to 31 March 1995 (38 pages)
20 July 1995Ad 13/04/95--------- £ si [email protected]=185185 £ ic 1007000/1192185 (3 pages)
20 July 1995Ad 13/04/95--------- £ si [email protected]=185185 £ ic 1007000/1192185 (4 pages)
7 June 1995Return made up to 30/03/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
7 June 1995Return made up to 30/03/95; no change of members (6 pages)
24 April 1995Listing of particulars (76 pages)
24 April 1995Listing of particulars (73 pages)
19 April 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
19 April 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(202 pages)
19 April 1995Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
19 April 1995Ad 13/04/95--------- £ si [email protected]=7000 £ ic 1000000/1007000 (2 pages)
19 April 1995Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
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 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(100 pages)
19 April 1995£ ic 2750000/1583333 13/04/95 £ sr [email protected]=1166667 (1 page)
19 April 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
19 April 1995Ad 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 1995S-div 06/04/95 (1 page)
9 April 1995Accounts made up to 23 March 1995 (11 pages)
9 April 1995Interim accounts made up to 23 March 1995 (11 pages)
28 March 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
28 March 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
28 March 1995Re reg b/s, prob with bar code (1 page)
28 March 1995Re reg b/s, prob with bar code (2 pages)
6 March 1995Auditor's report (2 pages)
6 March 1995Application for reregistration from private to PLC (1 page)
6 March 1995Re-registration of Memorandum and Articles (13 pages)
6 March 1995Declaration on reregistration from private to PLC (1 page)
6 March 1995Re-registration of Memorandum and Articles (26 pages)
6 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
6 March 1995Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
6 March 1995Auditor's statement (1 page)
6 March 1995Declaration on reregistration from private to PLC (1 page)
6 March 1995Auditor's statement (2 pages)
6 March 1995Application for reregistration from private to PLC (1 page)
6 March 1995Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
6 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
6 March 1995Auditor's report (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (96 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (12 pages)
30 March 1992Incorporation (9 pages)
30 March 1992Incorporation (9 pages)