Original Travel Transport Company Ltd

Company Name	Original Travel Transport Company Ltd
Company Status	Active
Company Number	02892980
Category	Private Limited Company
Incorporation Date	31 January 1994(30 years, 3 months ago)
Previous Name	Steamship Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Thomas Barber
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 February 2009(15 years after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 27 Greville Street London EC1N 8TN

Director Name	Mr Alain Francois Georges Capestan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	06 January 2017(22 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	CEO
Country of Residence	France
Correspondence Address	Fifth Floor 27 Greville Street London EC1N 8TN

Director Name	Mr Jean-Francois Rial
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	06 January 2017(22 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	CEO
Country of Residence	France
Correspondence Address	Fifth Floor 27 Greville Street London EC1N 8TN

Secretary Name	Canute Secretaries Limited (Corporation)
Status	Current
Appointed	28 March 2018(24 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	Fifth Floor 27 Greville Street London EC1N 8TN

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Director Name	Sophie Alexandra Best
Date of Birth	January 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 1994(1 week, 1 day after company formation)
Appointment Duration	11 years, 4 months (resigned 28 June 2005)
Role	Scientist
Correspondence Address	103 Earls Court Road London W8 6QH

Director Name	Mr Timothy Gerald Webster Best
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(1 week, 1 day after company formation)
Appointment Duration	18 years, 5 months (resigned 29 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Hurlingham Court London SW6 3UP

Secretary Name	Mr Timothy Gerald Webster Best
Nationality	British
Status	Resigned
Appointed	08 February 1994(1 week, 1 day after company formation)
Appointment Duration	11 years, 4 months (resigned 28 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Hurlingham Court London SW6 3UP

Secretary Name	Gillian Lydia Abbott
Nationality	British
Status	Resigned
Appointed	28 June 2005(11 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 February 2009)
Role	Book Keeper
Correspondence Address	39 Riverview Gardens Cobham Surrey KT11 1HL

Director Name	Mr Martin Neal Leppard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(15 years after company formation)
Appointment Duration	4 years, 3 months (resigned 15 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Claverdon Manor Manor Lane Claverdon Warwickshire CV35 8NH

Director Name	Mr Alastair Poulain
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(15 years after company formation)
Appointment Duration	6 years, 4 months (resigned 05 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 21-23 Parkgate Road 35-37 Parkgate Road London SW11 4NP

Director Name	Nicholas George Arne Newbury
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(15 years after company formation)
Appointment Duration	11 years, 1 month (resigned 01 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB

Secretary Name	Mr Alastair Poulain
Nationality	British
Status	Resigned
Appointed	04 February 2009(15 years after company formation)
Appointment Duration	6 years, 4 months (resigned 05 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 21-23 Parkgate Road 35-37 Parkgate Road London SW11 4NP

Contact

Website	originaltravel.co.uk

Location

Registered Address	Fifth Floor 27 Greville Street London EC1N 8SU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

30k at £1	Original Travel Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

27 May 1994	Delivered on: 2 June 1994 Satisfied on: 6 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 May 1994

Delivered on: 2 June 1994
Satisfied on: 6 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland

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

Filing History

17 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
15 March 2023	Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 15 March 2023 (1 page)
15 March 2023	Secretary's details changed for Canute Secretaries Limited on 15 March 2023 (1 page)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
11 May 2022	Withdraw the company strike off application (1 page)
10 May 2022	First Gazette notice for voluntary strike-off (1 page)
27 April 2022	Application to strike the company off the register (3 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
12 November 2021	Secretary's details changed for Canute Secretaries Limited on 12 November 2021 (1 page)
10 October 2021	Registered office address changed from Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 10 October 2021 (1 page)
16 September 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
3 September 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
25 August 2020	Termination of appointment of Nicholas George Arne Newbury as a director on 1 April 2020 (1 page)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
12 March 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (5 pages)
8 June 2018	Notification of Original Travel Company Ltd as a person with significant control on 8 June 2018 (2 pages)
8 June 2018	Cessation of Voyageurs Du Monde Uk as a person with significant control on 7 June 2018 (1 page)
10 May 2018	Registered office address changed from 111 111 Upper Richmond Road London SW15 2TL England to Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB on 10 May 2018 (1 page)
10 May 2018	Appointment of Canute Secretaries Limited as a secretary on 28 March 2018 (2 pages)
1 May 2018	Accounts for a small company made up to 31 December 2017 (4 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
7 September 2017	Accounts for a small company made up to 31 December 2016 (3 pages)
7 September 2017	Accounts for a small company made up to 31 December 2016 (3 pages)
9 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
9 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
1 February 2017	Registered office address changed from 111 Upper Richmond Road London SW15 2TL England to 111 111 Upper Richmond Road London SW15 2TL on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from 111 Upper Richmond Road 111 Upper Richmond Road London SW15 2TJ United Kingdom to 111 Upper Richmond Road London SW15 2TL on 1 February 2017 (1 page)
1 February 2017	Director's details changed for Nicholas George Arne Newbury on 31 January 2017 (2 pages)
1 February 2017	Registered office address changed from 111 Upper Richmond Road London SW15 2TL England to 111 111 Upper Richmond Road London SW15 2TL on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from 111 Upper Richmond Road 111 Upper Richmond Road London SW15 2TJ United Kingdom to 111 Upper Richmond Road London SW15 2TL on 1 February 2017 (1 page)
1 February 2017	Director's details changed for Nicholas George Arne Newbury on 31 January 2017 (2 pages)
30 January 2017	Appointment of Mr Jean-Francois Rial as a director on 6 January 2017 (2 pages)
30 January 2017	Appointment of Mr Jean-Francois Rial as a director on 6 January 2017 (2 pages)
30 January 2017	Appointment of Mr Alain Francois Georges Capestan as a director on 6 January 2017 (2 pages)
30 January 2017	Appointment of Mr Alain Francois Georges Capestan as a director on 6 January 2017 (2 pages)
6 December 2016	Registered office address changed from Unit 21-23 Parkgate Road 35-37 Parkgate Road London SW11 4NP to 111 Upper Richmond Road 111 Upper Richmond Road London SW15 2TJ on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Unit 21-23 Parkgate Road 35-37 Parkgate Road London SW11 4NP to 111 Upper Richmond Road 111 Upper Richmond Road London SW15 2TJ on 6 December 2016 (1 page)
26 September 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
26 September 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
2 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-02 (3 pages)
2 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-02 (3 pages)
1 March 2016	Termination of appointment of Alastair Poulain as a director on 5 June 2015 (1 page)
1 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 30,000 (4 pages)
1 March 2016	Termination of appointment of Alastair Poulain as a director on 5 June 2015 (1 page)
1 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 30,000 (4 pages)
1 March 2016	Termination of appointment of Alastair Poulain as a secretary on 5 June 2015 (1 page)
1 March 2016	Termination of appointment of Alastair Poulain as a secretary on 5 June 2015 (1 page)
1 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
1 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
29 April 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 30,000 (5 pages)
29 April 2015	Director's details changed for Mr Thomas Barber on 1 March 2015 (2 pages)
29 April 2015	Secretary's details changed for Mr Alastair Poulain on 1 March 2015 (1 page)
29 April 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 30,000 (5 pages)
29 April 2015	Director's details changed for Mr Thomas Barber on 1 March 2015 (2 pages)
29 April 2015	Director's details changed for Mr Alastair Poulain on 1 March 2015 (2 pages)
29 April 2015	Director's details changed for Mr Alastair Poulain on 1 March 2015 (2 pages)
29 April 2015	Secretary's details changed for Mr Alastair Poulain on 1 March 2015 (1 page)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 February 2014	Termination of appointment of Timothy Best as a director (1 page)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 30,000 (6 pages)
6 February 2014	Termination of appointment of Martin Leppard as a director (1 page)
6 February 2014	Director's details changed for Nicholas George Arne Newbury on 1 June 2012 (2 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 30,000 (6 pages)
6 February 2014	Director's details changed for Nicholas George Arne Newbury on 1 June 2012 (2 pages)
6 February 2014	Termination of appointment of Martin Leppard as a director (1 page)
6 February 2014	Director's details changed for Nicholas George Arne Newbury on 1 June 2012 (2 pages)
6 February 2014	Termination of appointment of Timothy Best as a director (1 page)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
25 February 2013	Registered office address changed from 1B the Village 101 Amies Street London SW11 2JW on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from Unit 21-23 Parkgate Road 3-5-37 Ransome's Dock London SW11 4NP United Kingdom on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from Unit 21-23 Parkgate Road 3-5-37 Ransome's Dock London SW11 4NP United Kingdom on 25 February 2013 (1 page)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
25 February 2013	Registered office address changed from 1B the Village 101 Amies Street London SW11 2JW on 25 February 2013 (1 page)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
22 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
5 April 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
5 April 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
9 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
9 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
10 May 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Mr Alastair Poulain on 31 January 2010 (2 pages)
10 May 2010	Director's details changed for Thomas Barber on 31 January 2010 (2 pages)
10 May 2010	Director's details changed for Thomas Barber on 31 January 2010 (2 pages)
10 May 2010	Director's details changed for Martin Neal Leppard on 31 January 2010 (2 pages)
10 May 2010	Secretary's details changed for Alastair Poulain on 31 January 2010 (1 page)
10 May 2010	Director's details changed for Nicholas George Arne Newbury on 31 January 2010 (2 pages)
10 May 2010	Director's details changed for Timothy Gerald Webster Best on 31 January 2010 (2 pages)
10 May 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Mr Alastair Poulain on 31 January 2010 (2 pages)
10 May 2010	Secretary's details changed for Alastair Poulain on 31 January 2010 (1 page)
10 May 2010	Director's details changed for Martin Neal Leppard on 31 January 2010 (2 pages)
10 May 2010	Director's details changed for Nicholas George Arne Newbury on 31 January 2010 (2 pages)
10 May 2010	Director's details changed for Timothy Gerald Webster Best on 31 January 2010 (2 pages)
26 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
26 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
10 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
10 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
26 February 2009	Return made up to 31/01/09; full list of members (5 pages)
26 February 2009	Return made up to 31/01/09; full list of members (5 pages)
20 February 2009	Director and secretary appointed alastair poulain (2 pages)
20 February 2009	Director appointed martin neal leppard (2 pages)
20 February 2009	Director and secretary appointed alastair poulain (2 pages)
20 February 2009	Director appointed martin neal leppard (2 pages)
13 February 2009	Director appointed nicholas george arne newbury (2 pages)
13 February 2009	Registered office changed on 13/02/2009 from argon house argon mews fulham broadway london SW6 1BJ (1 page)
13 February 2009	Director appointed thomas barber (2 pages)
13 February 2009	Registered office changed on 13/02/2009 from argon house argon mews fulham broadway london SW6 1BJ (1 page)
13 February 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
13 February 2009	Director appointed nicholas george arne newbury (2 pages)
13 February 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
13 February 2009	Appointment terminated secretary gillian abbott (1 page)
13 February 2009	Director appointed thomas barber (2 pages)
13 February 2009	Appointment terminated secretary gillian abbott (1 page)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
29 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
4 February 2008	Return made up to 31/01/08; full list of members (5 pages)
4 February 2008	Return made up to 31/01/08; full list of members (5 pages)
4 April 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
4 April 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
14 February 2007	Return made up to 31/01/07; full list of members (5 pages)
14 February 2007	Return made up to 31/01/07; full list of members (5 pages)
11 April 2006	Full accounts made up to 30 September 2005 (14 pages)
11 April 2006	Full accounts made up to 30 September 2005 (14 pages)
7 February 2006	Return made up to 31/01/06; full list of members (5 pages)
7 February 2006	Return made up to 31/01/06; full list of members (5 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2005	Full accounts made up to 30 September 2004 (13 pages)
21 July 2005	Full accounts made up to 30 September 2004 (13 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	New secretary appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	New secretary appointed (2 pages)
9 February 2005	Return made up to 31/01/05; full list of members (5 pages)
9 February 2005	Return made up to 31/01/05; full list of members (5 pages)
28 February 2004	Full accounts made up to 30 September 2003 (12 pages)
28 February 2004	Full accounts made up to 30 September 2003 (12 pages)
17 February 2004	Return made up to 31/01/04; full list of members (5 pages)
17 February 2004	Return made up to 31/01/04; full list of members (5 pages)
28 August 2003	Full accounts made up to 30 September 2002 (12 pages)
28 August 2003	Full accounts made up to 30 September 2002 (12 pages)
28 January 2003	Return made up to 31/01/03; full list of members (5 pages)
28 January 2003	Return made up to 31/01/03; full list of members (5 pages)
25 March 2002	Full accounts made up to 30 September 2001 (11 pages)
25 March 2002	Full accounts made up to 30 September 2001 (11 pages)
5 February 2002	Return made up to 31/01/02; full list of members (5 pages)
5 February 2002	Return made up to 31/01/02; full list of members (5 pages)
23 July 2001	Full accounts made up to 30 September 2000 (11 pages)
23 July 2001	Full accounts made up to 30 September 2000 (11 pages)
1 February 2001	Return made up to 31/01/01; full list of members (5 pages)
1 February 2001	Return made up to 31/01/01; full list of members (5 pages)
28 February 2000	Full accounts made up to 30 September 1999 (12 pages)
28 February 2000	Full accounts made up to 30 September 1999 (12 pages)
31 January 2000	Return made up to 31/01/00; no change of members (4 pages)
31 January 2000	Return made up to 31/01/00; no change of members (4 pages)
26 January 2000	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
26 January 2000	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
2 February 1999	Return made up to 31/01/99; full list of members (5 pages)
2 February 1999	Return made up to 31/01/99; full list of members (5 pages)
21 January 1999	Full accounts made up to 30 June 1998 (11 pages)
21 January 1999	Full accounts made up to 30 June 1998 (11 pages)
17 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 20/06/98 (2 pages)
17 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 20/06/98 (2 pages)
6 February 1998	Return made up to 31/01/98; no change of members (4 pages)
6 February 1998	Return made up to 31/01/98; no change of members (4 pages)
11 November 1997	Full accounts made up to 30 June 1997 (8 pages)
11 November 1997	Full accounts made up to 30 June 1997 (8 pages)
29 January 1997	Return made up to 31/01/97; no change of members (4 pages)
29 January 1997	Return made up to 31/01/97; no change of members (4 pages)
11 December 1996	Full accounts made up to 30 June 1996 (8 pages)
11 December 1996	Full accounts made up to 30 June 1996 (8 pages)
15 February 1996	Return made up to 31/01/96; full list of members (5 pages)
15 February 1996	Return made up to 31/01/96; full list of members (5 pages)
27 November 1995	Full accounts made up to 30 June 1995 (8 pages)
27 November 1995	Full accounts made up to 30 June 1995 (8 pages)
22 September 1995	Ad 08/02/94--------- Â£ si 19998@1 (4 pages)
22 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 September 1995	Â£ nc 1000/100000 08/02/94 (1 page)
22 September 1995	Â£ nc 1000/100000 08/02/94 (1 page)
22 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 September 1995	Ad 08/02/94--------- Â£ si 19998@1 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
2 June 1994	Particulars of mortgage/charge (5 pages)
2 June 1994	Particulars of mortgage/charge (5 pages)