Company NameHinton Oak Management Company Limited
Company StatusActive
Company Number02851577
CategoryPrivate Limited Company
Incorporation Date8 September 1993(30 years, 7 months ago)
Previous NameQuayshelfco 451 Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameCharanjit Aitwal Kaur
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2007(13 years, 8 months after company formation)
Appointment Duration16 years, 10 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Hinton Oak
5b Frant Road
Tunbridge Wells
Kent
TN2 5SB
Director NameMrs Amanda Jane Flynn
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2015(21 years, 9 months after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMarlets North Hill Road
Hawkhurst
Cranbrook
TN18 4XA
Director NameMs Sonia Murton
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2021(28 years after company formation)
Appointment Duration2 years, 7 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address10 Powerscroft Road
Sidcup
DA14 5DT
Director NameVeronica Hope Evans
Date of BirthApril 1917 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1994(1 year, 2 months after company formation)
Appointment Duration16 years, 11 months (resigned 28 October 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressMews Cottage Hinton Oak
5b Frant Road
Tunbridge Wells
Kent
TN2 5SB
Director NamePaul Greer
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1994(1 year, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 26 March 1999)
RoleComputer Consultant
Correspondence AddressFlat 3 Hinton Oak 5b Frant Road
Tunbridge Wells
Kent
TN2 5SB
Director NameSylvia Leslie Gariasso Weaver
Date of BirthJuly 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1994(1 year, 2 months after company formation)
Appointment Duration24 years, 6 months (resigned 11 June 2019)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 Hinton Oak
5b Frant Road
Tunbridge Wells
Kent
TN2 5SB
Director NameElizabeth De Savigny-Bower
Date of BirthJune 1929 (Born 94 years ago)
NationalityIrish
StatusResigned
Appointed28 November 1994(1 year, 2 months after company formation)
Appointment Duration24 years, 6 months (resigned 11 June 2019)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 Hinton Oak
5b Frant Road
Tunbridge Wells
Kent
TN2 5SB
Director NameMr Michael Anthony Flynn
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed28 November 1994(1 year, 2 months after company formation)
Appointment Duration20 years, 6 months (resigned 12 June 2015)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressFairlawn Speldhurst Road
Langton Green
Tunbridge Wells
Kent
TN3 0JH
Secretary NamePaul Greer
NationalityBritish
StatusResigned
Appointed28 November 1994(1 year, 2 months after company formation)
Appointment Duration4 years (resigned 12 December 1998)
RoleComputer Consultant
Correspondence AddressFlat 3 Hinton Oak 5b Frant Road
Tunbridge Wells
Kent
TN2 5SB
Secretary NameSylvia Leslie Gariasso Weaver
NationalityBritish
StatusResigned
Appointed12 December 1998(5 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 09 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 Hinton Oak
5b Frant Road
Tunbridge Wells
Kent
TN2 5SB
Director NameFarzad Khorsand Jamal
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1999(5 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 26 September 2001)
RoleAdvertising Executive
Correspondence AddressFlat 3 Hinton Oak
5b Frant Road
Tunbridge Wells
Kent
TN2 5SB
Secretary NameMrs Amanda Jane Flynn
NationalityBritish
StatusResigned
Appointed09 June 2004(10 years, 9 months after company formation)
Appointment Duration10 years, 11 months (resigned 28 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairlawn Speldhurst Road
Langton Green
Tunbridge Wells
Kent
TN3 0JH
Director NameAlison Jane Cooke
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2004(11 years after company formation)
Appointment Duration1 year, 12 months (resigned 04 September 2006)
RolePolice Woman
Correspondence Address3 Ashburnhams
Bishopsdown Road
Tunbridge Wells
Kent
TN4 8XN
Director NameRoger John Hammond
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2012(18 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 September 2013)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressMews Cottage 5b Frant Road
Tunbridge Wells
Kent
TN2 5SB
Director NameDavid John Holden
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2013(20 years after company formation)
Appointment Duration5 years, 8 months (resigned 11 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMews Cottage 5 B Frant Road
Tunbridge Wells
Kent
TN2 5SB
Secretary NameSusan Reeves
StatusResigned
Appointed28 May 2015(21 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 29 April 2021)
RoleCompany Director
Correspondence Address11 Percy Terrace
Tunbridge Wells
Kent
TN4 9RH
Director NameSusan Elizabeth Reeves
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2019(25 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 April 2021)
RoleAdministration Officer
Country of ResidenceEngland
Correspondence Address11 Percy Terrace
Tunbridge Wells
Kent
TN4 9RH
Director NameJoanna Elizabeth Weaver
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2019(25 years, 12 months after company formation)
Appointment Duration2 years, 6 months (resigned 14 March 2022)
RoleCompany Director
Country of ResidenceCzech Republic
Correspondence AddressC/O Westbury Property Maintenance 10 Powercroft Ro
Sidcup
Kent
DA14 5DT
Director NameNQH Limited (Corporation)
Date of BirthAugust 1989 (Born 34 years ago)
StatusResigned
Appointed08 September 1993(same day as company formation)
Correspondence AddressNarrow Quay House
Narrow Quay
Bristol
BS1 4AH
Secretary NameNQH (Co Sec) Limited (Corporation)
StatusResigned
Appointed08 September 1993(same day as company formation)
Correspondence AddressNarrow Quay House
Narrow Quay
Bristol
BS1 4AH

Location

Registered AddressC/O Westbury Property Maintenance 10 Powercroft Road
Sidcup
Kent
DA14 5DT
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardCray Meadows
Built Up AreaGreater London

Shareholders

1 at £1Charanjit Attwal Kaur
20.00%
Ordinary
1 at £1David John Holden & Susan Holden
20.00%
Ordinary
1 at £1Michael Anthony Flynn & Amanda Jane Flynn
20.00%
Ordinary
1 at £1Mrs Elizabeth De Savigny-bower
20.00%
Ordinary
1 at £1Mrs Sylvia Leslie Gariasso Weaver
20.00%
Ordinary

Financials

Year2014
Net Worth£5
Cash£3,359
Current Liabilities£3,359

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return30 August 2023 (7 months ago)
Next Return Due13 September 2024 (5 months, 2 weeks from now)

Filing History

9 February 2021Micro company accounts made up to 31 December 2020 (3 pages)
7 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
3 July 2020Micro company accounts made up to 31 December 2019 (3 pages)
3 July 2020Director's details changed for Mrs Amanda Jane Flynn on 2 July 2020 (2 pages)
11 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
11 September 2019Appointment of Joanna Elizabeth Weaver as a director on 1 September 2019 (2 pages)
10 September 2019Confirmation statement made on 30 August 2019 with updates (5 pages)
10 September 2019Appointment of Susan Elizabeth Reeves as a director on 1 September 2019 (2 pages)
19 July 2019Termination of appointment of David John Holden as a director on 11 June 2019 (1 page)
19 July 2019Termination of appointment of Elizabeth De Savigny-Bower as a director on 11 June 2019 (1 page)
19 July 2019Termination of appointment of Sylvia Leslie Gariasso Weaver as a director on 11 June 2019 (1 page)
29 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
29 September 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
13 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
25 October 2016Registered office address changed from Hinton Oak 5B Frant Road Tunbridge Wells Kent TN2 5SB to 11 Percy Terrace Tunbridge Wells Kent TN4 9RH on 25 October 2016 (1 page)
25 October 2016Registered office address changed from Hinton Oak 5B Frant Road Tunbridge Wells Kent TN2 5SB to 11 Percy Terrace Tunbridge Wells Kent TN4 9RH on 25 October 2016 (1 page)
23 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
24 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 5
(8 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 5
(8 pages)
12 June 2015Appointment of Mrs Amanda Jane Flynn as a director on 12 June 2015 (2 pages)
12 June 2015Termination of appointment of Michael Anthony Flynn as a director on 12 June 2015 (1 page)
12 June 2015Appointment of Mrs Amanda Jane Flynn as a director on 12 June 2015 (2 pages)
12 June 2015Termination of appointment of Michael Anthony Flynn as a director on 12 June 2015 (1 page)
28 May 2015Appointment of Susan Reeves as a secretary on 28 May 2015 (2 pages)
28 May 2015Termination of appointment of Amanda Jane Flynn as a secretary on 28 May 2015 (1 page)
28 May 2015Appointment of Susan Reeves as a secretary on 28 May 2015 (2 pages)
28 May 2015Termination of appointment of Amanda Jane Flynn as a secretary on 28 May 2015 (1 page)
13 September 2014Director's details changed for David John Holden on 26 September 2013 (2 pages)
13 September 2014Annual return made up to 30 August 2014 with a full list of shareholders (9 pages)
13 September 2014Annual return made up to 30 August 2014 with a full list of shareholders (9 pages)
13 September 2014Director's details changed for David John Holden on 26 September 2013 (2 pages)
13 May 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
13 May 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
16 December 2013Secretary's details changed for Mrs Amanda Jane Flynn on 29 November 2013 (1 page)
16 December 2013Director's details changed for Mr Michael Anthony Flynn on 29 November 2013 (2 pages)
16 December 2013Director's details changed for Mr Michael Anthony Flynn on 29 November 2013 (2 pages)
16 December 2013Secretary's details changed for Mrs Amanda Jane Flynn on 29 November 2013 (1 page)
21 October 2013Registered office address changed from Amberley Sandown Park Tunbridge Wells Kent TN2 4RH on 21 October 2013 (2 pages)
21 October 2013Registered office address changed from Amberley Sandown Park Tunbridge Wells Kent TN2 4RH on 21 October 2013 (2 pages)
3 October 2013Appointment of David John Holden as a director (3 pages)
3 October 2013Termination of appointment of Roger Hammond as a director (2 pages)
3 October 2013Termination of appointment of Roger Hammond as a director (2 pages)
3 October 2013Appointment of David John Holden as a director (3 pages)
11 September 2013Director's details changed for Charanjit Aitwal Kaur on 1 September 2011 (2 pages)
11 September 2013Director's details changed for Elizabeth De Savigny-Bower on 1 September 2011 (2 pages)
11 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 5
(9 pages)
11 September 2013Director's details changed for Elizabeth De Savigny-Bower on 1 September 2011 (2 pages)
11 September 2013Director's details changed for Charanjit Aitwal Kaur on 1 September 2011 (2 pages)
11 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 5
(9 pages)
11 September 2013Director's details changed for Charanjit Aitwal Kaur on 1 September 2011 (2 pages)
11 September 2013Director's details changed for Elizabeth De Savigny-Bower on 1 September 2011 (2 pages)
27 June 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
27 June 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
18 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (9 pages)
18 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (9 pages)
13 September 2012Appointment of Roger John Hammond as a director (3 pages)
13 September 2012Appointment of Roger John Hammond as a director (3 pages)
3 September 2012Termination of appointment of Veronica Evans as a director (1 page)
3 September 2012Termination of appointment of Veronica Evans as a director (1 page)
27 July 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
27 July 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
5 October 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
9 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (9 pages)
9 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (9 pages)
11 October 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
11 October 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
24 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (9 pages)
24 September 2010Director's details changed for Veronica Hope Evans on 30 August 2010 (2 pages)
24 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (9 pages)
24 September 2010Director's details changed for Veronica Hope Evans on 30 August 2010 (2 pages)
23 September 2010Director's details changed for Charanjit Aitwal Kaur on 30 August 2010 (2 pages)
23 September 2010Director's details changed for Michael Flynn on 30 August 2010 (2 pages)
23 September 2010Director's details changed for Charanjit Aitwal Kaur on 30 August 2010 (2 pages)
23 September 2010Director's details changed for Michael Flynn on 30 August 2010 (2 pages)
23 September 2010Director's details changed for Elizabeth De Savigny-Bower on 30 August 2010 (2 pages)
23 September 2010Director's details changed for Elizabeth De Savigny-Bower on 30 August 2010 (2 pages)
23 September 2010Director's details changed for Sylvia Leslie Gariasso Weaver on 30 August 2010 (2 pages)
23 September 2010Director's details changed for Sylvia Leslie Gariasso Weaver on 30 August 2010 (2 pages)
26 October 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
26 October 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
23 September 2009Return made up to 30/08/09; full list of members (6 pages)
23 September 2009Return made up to 30/08/09; full list of members (6 pages)
8 October 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
8 October 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
22 September 2008Return made up to 30/08/08; full list of members (6 pages)
22 September 2008Director's change of particulars / charanjit kaur / 21/05/2007 (1 page)
22 September 2008Director's change of particulars / charanjit kaur / 21/05/2007 (1 page)
22 September 2008Return made up to 30/08/08; full list of members (6 pages)
22 September 2008Director's change of particulars / elizabeth de savigny-bower / 28/11/1994 (1 page)
22 September 2008Director's change of particulars / veronica evans / 28/11/1994 (1 page)
22 September 2008Director's change of particulars / veronica evans / 28/11/1994 (1 page)
22 September 2008Director's change of particulars / elizabeth de savigny-bower / 28/11/1994 (1 page)
11 September 2007Return made up to 30/08/07; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/09/07
(8 pages)
11 September 2007Return made up to 30/08/07; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/09/07
(8 pages)
21 July 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
21 July 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
28 June 2007New director appointed (2 pages)
28 June 2007New director appointed (2 pages)
20 September 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
20 September 2006Total exemption full accounts made up to 31 December 2005 (5 pages)
15 September 2006Return made up to 30/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 September 2006Director resigned (1 page)
15 September 2006Director resigned (1 page)
15 September 2006Return made up to 30/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
27 September 2005Return made up to 30/08/05; full list of members (10 pages)
27 September 2005Return made up to 30/08/05; full list of members (10 pages)
15 August 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
15 August 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
7 October 2004New director appointed (2 pages)
7 October 2004New director appointed (2 pages)
22 September 2004Registered office changed on 22/09/04 from: hinton oak 5B frant road tunbridge wells kent TN2 5SB (1 page)
22 September 2004Location of register of members (1 page)
22 September 2004Registered office changed on 22/09/04 from: hinton oak 5B frant road tunbridge wells kent TN2 5SB (1 page)
22 September 2004Location of register of members (1 page)
21 September 2004Return made up to 30/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 September 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
21 September 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
21 September 2004Return made up to 30/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(9 pages)
16 June 2004Secretary resigned (1 page)
16 June 2004New secretary appointed (2 pages)
16 June 2004New secretary appointed (2 pages)
16 June 2004Secretary resigned (1 page)
23 October 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
23 October 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
30 September 2003Return made up to 30/08/03; no change of members (8 pages)
30 September 2003Return made up to 30/08/03; no change of members (8 pages)
17 October 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
17 October 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
26 September 2002Return made up to 30/08/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
26 September 2002Return made up to 30/08/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
18 October 2001Total exemption full accounts made up to 31 December 2000 (5 pages)
18 October 2001Total exemption full accounts made up to 31 December 2000 (5 pages)
31 August 2001Return made up to 30/08/01; full list of members (7 pages)
31 August 2001Return made up to 30/08/01; full list of members (7 pages)
1 November 2000Full accounts made up to 31 December 1999 (5 pages)
1 November 2000Full accounts made up to 31 December 1999 (5 pages)
4 September 2000Return made up to 30/08/00; full list of members (7 pages)
4 September 2000Return made up to 30/08/00; full list of members (7 pages)
3 November 1999Full accounts made up to 31 December 1998 (5 pages)
3 November 1999Full accounts made up to 31 December 1998 (5 pages)
13 September 1999New director appointed (2 pages)
13 September 1999New director appointed (2 pages)
7 September 1999Return made up to 08/09/99; full list of members (6 pages)
7 September 1999Return made up to 08/09/99; full list of members (6 pages)
23 April 1999Director resigned (1 page)
23 April 1999Director resigned (1 page)
17 December 1998New secretary appointed (2 pages)
17 December 1998Secretary resigned (1 page)
17 December 1998New secretary appointed (2 pages)
17 December 1998Secretary resigned (1 page)
28 October 1998Full accounts made up to 31 December 1997 (5 pages)
28 October 1998Full accounts made up to 31 December 1997 (5 pages)
8 October 1998Return made up to 08/09/98; no change of members (6 pages)
8 October 1998Return made up to 08/09/98; no change of members (6 pages)
10 November 1997Full accounts made up to 31 December 1996 (5 pages)
10 November 1997Full accounts made up to 31 December 1996 (5 pages)
3 October 1997Return made up to 08/09/97; no change of members (8 pages)
3 October 1997Return made up to 08/09/97; no change of members (8 pages)
30 October 1996Full accounts made up to 31 December 1995 (7 pages)
30 October 1996Full accounts made up to 31 December 1995 (7 pages)
9 October 1996Return made up to 08/09/96; full list of members (8 pages)
9 October 1996Return made up to 08/09/96; full list of members (8 pages)
25 August 1995Return made up to 08/09/95; full list of members (8 pages)
25 August 1995Return made up to 08/09/95; full list of members (8 pages)
6 July 1995Accounts for a small company made up to 31 December 1994 (4 pages)
6 July 1995Accounts for a small company made up to 31 December 1994 (4 pages)
9 December 1994Company name changed\certificate issued on 09/12/94 (2 pages)
9 December 1994Company name changed\certificate issued on 09/12/94 (2 pages)
5 December 1994Ad 28/11/94--------- £ si 3@1=3 £ ic 2/5 (2 pages)
5 December 1994Ad 28/11/94--------- £ si 3@1=3 £ ic 2/5 (2 pages)
5 December 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
5 December 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
8 September 1993Incorporation (17 pages)
8 September 1993Incorporation (17 pages)