Company NameFinancial Objects (UK) Limited
Company StatusActive
Company Number03020033
CategoryPrivate Limited Company
Incorporation Date9 February 1995 (24 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMr Desmond James Noctor
Date of BirthAugust 1960 (Born 59 years ago)
NationalityIrish
StatusCurrent
Appointed13 November 2012(17 years, 9 months after company formation)
Appointment Duration7 years, 1 month
RoleRegional Manager
Country of ResidenceEngland
Correspondence Address5th Floor 71 Fenchurch Street
London
EC3M 4TD
Director NameMr Mark Nicholas Gunning
Date of BirthJuly 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2015(19 years, 12 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 71 Fenchurch Street
London
EC3M 4TD
Director NameMr Olivier Pennese
Date of BirthAugust 1976 (Born 43 years ago)
NationalityFrench
StatusCurrent
Appointed11 April 2016(21 years, 2 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Fenchurch Street
London
EC3M 4TD
Director NameGraham Middlemiss
Date of BirthOctober 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address164a Park Hill Road
Harborne
Birmingham
Director NameMark Owen Spencer
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address54 Rowan Road
Sutton Coldfield
West Midlands
B72 1NN
Secretary NameGraham Middlemiss
NationalityBritish
StatusResigned
Appointed09 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address164a Park Hill Road
Harborne
Birmingham
Director NameJeremy David Dorrell
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1995(4 weeks after company formation)
Appointment Duration1 week, 5 days (resigned 21 March 1995)
RoleCorporate Communications Direc
Correspondence AddressEvergreen Greensforge Lane
Stourbridge
West Midlands
DY7 5BB
Director NameMr Roger Keith Foster
Date of BirthDecember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1995(4 weeks after company formation)
Appointment Duration5 years, 10 months (resigned 01 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeisdon Hall
Seisdon
South Staffordshire
WV5 7ER
Secretary NameJeremy David Dorrell
NationalityBritish
StatusResigned
Appointed09 March 1995(4 weeks after company formation)
Appointment Duration1 week, 5 days (resigned 21 March 1995)
RoleCorporate Communications Direc
Correspondence AddressEvergreen Greensforge Lane
Stourbridge
West Midlands
DY7 5BB
Secretary NameMrs Karin Vivienne Foster
NationalityBritish
StatusResigned
Appointed21 March 1995(1 month, 1 week after company formation)
Appointment Duration7 months, 2 weeks (resigned 02 November 1995)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSeisdon Hall
Seisdon
South Staffordshire
WV5 7ER
Director NameJeremy David Dorrell
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1995(2 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 30 November 1998)
RoleCompany Director
Correspondence AddressEvergreen Greensforge Lane
Stourbridge
West Midlands
DY7 5BB
Director NameMr Ian Chester
Date of BirthFebruary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1995(8 months, 3 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 21 August 2000)
RoleSales Director
Correspondence Address2 Marsham Way
Halling
Rochester
Kent
ME2 1LY
Director NameMr David James Gutteridge
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1995(8 months, 3 weeks after company formation)
Appointment Duration7 years, 2 months (resigned 10 January 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address93 Oakhurst Road
Oswestry
Salop
SY11 1BL
Wales
Director NameDerek Lewis
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1995(8 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 18 March 1997)
RoleCompany Director
Correspondence AddressDemere House
Warrington Road
Mere
Cheshire
WA16 0TE
Director NameMr Richard Henry Thompson
Date of BirthAugust 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1995(8 months, 3 weeks after company formation)
Appointment Duration5 years, 2 months (resigned 01 January 2001)
RoleCompany Chairman
Country of ResidenceUnited Kingdom
Correspondence Address12 Trevor Square
Knightsbridge
London
SW7 1DT
Director NameMr Peter Walsh
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1995(8 months, 3 weeks after company formation)
Appointment Duration5 years, 11 months (resigned 01 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Claremont Way
Halesowen
Birmingham
West Midlands
B63 4UR
Secretary NameMr David James Gutteridge
NationalityBritish
StatusResigned
Appointed02 November 1995(8 months, 3 weeks after company formation)
Appointment Duration7 years, 2 months (resigned 10 January 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address93 Oakhurst Road
Oswestry
Salop
SY11 1BL
Wales
Director NameDavid George Carruthers
Date of BirthJune 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(5 years, 10 months after company formation)
Appointment Duration7 years, 8 months (resigned 10 September 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 The Orchard On The Green
Croxley Green
Hertfordshire
WD3 3HS
Director NameStephen Paul Lane
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2003(7 years, 11 months after company formation)
Appointment Duration1 year (resigned 30 January 2004)
RoleCompany Director
Correspondence Address13 Selcroft Road
Purley
Surrey
CR8 1AG
Secretary NameDavid Mark Garston
NationalityBritish
StatusResigned
Appointed10 January 2003(7 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 04 January 2005)
RoleCompany Director
Correspondence Address101 Meadway
Barnet
Hertfordshire
EN5 5JZ
Director NameMr Peter Martin Watts
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2004(8 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKingsvale Farm
Swan Bottom
Great Missenden
Buckinghamshire
HP16 9NQ
Director NameSimon Frumkin
Date of BirthAugust 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2005(9 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 27 July 2005)
RoleAccountant
Correspondence Address4 Crediton Hill
London
NW6 1HP
Secretary NameSimon Frumkin
NationalityBritish
StatusResigned
Appointed04 January 2005(9 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 27 July 2005)
RoleAccountant
Correspondence Address4 Crediton Hill
London
NW6 1HP
Director NameAbdul Karim Peermohamed
Date of BirthJanuary 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2005(10 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 10 September 2008)
RoleCompany Director
Correspondence AddressLeavesden
Wood Road
Hindhead
Surrey
GU26 6PX
Secretary NameEdward Quentin Slater
NationalityBritish
StatusResigned
Appointed27 July 2005(10 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 13 June 2006)
RoleAccountant
Correspondence Address33 Lefroy Road
London
W12 9LF
Secretary NameMr Peter Maurice Youngs
NationalityBritish
StatusResigned
Appointed13 June 2006(11 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 10 September 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Craneswater Park
Southsea
Hampshire
PO4 0NX
Director NameBryan Bailey
Date of BirthAugust 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2008(13 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 May 2010)
RoleUk Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressRye Brook Woodfield
Ashtead
Surrey
KT21 2RL
Director NameMrs Athena Sofia Pappa
Date of BirthFebruary 1973 (Born 46 years ago)
NationalityGreek
StatusResigned
Appointed10 September 2008(13 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 May 2010)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address66 Chiswick Green Studios
1 Evershed Walk
London
W4 5BW
Director NameMr Keith Robert Stonell
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2008(13 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 13 November 2012)
RoleRegional Director
Country of ResidenceEngland
Correspondence AddressTars Platt
Cookham Dean Common
Cookham Dean
Berkshire
SL6 9PY
Secretary NameAndre Klanga
NationalityBritish
StatusResigned
Appointed10 September 2008(13 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 May 2010)
RoleFinancial Controller Neu
Correspondence Address46 Riverway
London
N13 5LJ
Director NameConstantine Pangalos Christodoulou
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2010(15 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdomo
Correspondence Address71 Fenchurch Street
London
EC3M 4TD
Secretary NameDavid George Carruthers
NationalityBritish
StatusResigned
Appointed10 May 2010(15 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 15 February 2016)
RoleCompany Director
Correspondence AddressC/O Temenos Uk Limited 71 Fenchurch Street
London
EC3M 4TD

Contact

Websitefinobj.com

Location

Registered Address5th
Floor 71 Fenchurch Street
London
EC3M 4TD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Shareholders

4.7m at £0.1Financial Objects PLC
100.00%
Ordinary

Financials

Year2014
Turnover£698,000
Gross Profit£653,000
Net Worth-£1,601,000
Current Liabilities£8,631,000

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return9 February 2019 (10 months, 1 week ago)
Next Return Due23 February 2020 (2 months, 1 week from now)

Charges

18 January 2006Delivered on: 26 January 2006
Satisfied on: 10 December 2008
Persons entitled: Barclays Bank PLC

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
3 May 1996Delivered on: 8 May 1996
Persons entitled: Royal Life Insurance Limited

Classification: Rent security deposit deed
Secured details: £30,705 and all further sums due from the company to the chargee pursuant to the terms of the security deposit deed.
Particulars: The "deposit" which is defined in the rent security deposit deed as the sum of £30,705 together with any interest credited to the "deposit account". See the mortgage charge document for full details.
Outstanding
21 December 1995Delivered on: 5 January 1996
Persons entitled: Ladbroke (Rentals) Limited

Classification: Rent deposit charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 21 december 1995.
Particulars: By way of a first fixed charge the sum of £9,700. see the mortgage charge document for full details.
Outstanding

Filing History

11 July 2017Full accounts made up to 31 December 2016 (21 pages)
13 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
14 October 2016Director's details changed for Mr Desmond James Noctor on 1 October 2016 (2 pages)
22 June 2016Full accounts made up to 31 December 2015 (22 pages)
12 April 2016Appointment of Mr Olivier Pennese as a director on 11 April 2016 (2 pages)
7 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 466,666.7
(4 pages)
7 March 2016Termination of appointment of a secretary (1 page)
16 February 2016Termination of appointment of David George Carruthers as a secretary on 15 February 2016 (1 page)
14 July 2015Full accounts made up to 31 December 2014 (17 pages)
11 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 466,666.7
(4 pages)
11 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 466,666.7
(4 pages)
3 February 2015Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015 (2 pages)
3 February 2015Termination of appointment of Constantine Pangalos Christodoulou as a director on 31 January 2015 (1 page)
7 July 2014Full accounts made up to 31 December 2013 (17 pages)
14 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 466,666.7
(5 pages)
14 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 466,666.7
(5 pages)
8 August 2013Full accounts made up to 31 December 2012 (17 pages)
12 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
12 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
13 November 2012Termination of appointment of Keith Stonell as a director (1 page)
13 November 2012Appointment of Mr Desmond James Noctor as a director (2 pages)
6 November 2012Full accounts made up to 31 December 2011 (16 pages)
31 July 2012Section 519 (2 pages)
14 June 2012Full accounts made up to 31 December 2010 (15 pages)
22 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
22 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
21 June 2011Full accounts made up to 31 December 2009 (16 pages)
23 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
23 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
26 October 2010Resolutions
  • RES13 ‐ Credit agreement 15/10/2010
(2 pages)
26 October 2010Resolutions
  • RES13 ‐ Dirs rules 15/10/2010
(2 pages)
27 May 2010Appointment of David George Carruthers as a secretary (3 pages)
25 May 2010Appointment of Constantine Pangalos Christodoulou as a director (3 pages)
24 May 2010Termination of appointment of Andre Klanga as a secretary (2 pages)
24 May 2010Termination of appointment of Bryan Bailey as a director (2 pages)
19 May 2010Termination of appointment of Athena Pappa as a director (2 pages)
24 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
24 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
13 January 2010Full accounts made up to 31 December 2008 (17 pages)
13 May 2009Full accounts made up to 31 December 2007 (18 pages)
13 February 2009Return made up to 09/02/09; full list of members (4 pages)
13 February 2009Location of register of members (1 page)
12 February 2009Location of debenture register (1 page)
12 February 2009Registered office changed on 12/02/2009 from c/o temenos uk LIMITED 71 fenchurch street london EC3M 4TD (1 page)
11 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 November 2008Registered office changed on 24/11/2008 from seven dials village 45 monmouth street covent garden london WC2H 9DG (1 page)
25 September 2008Appointment terminated director david carruthers (1 page)
25 September 2008Appointment terminated director abdul peermohamed (1 page)
25 September 2008Appointment terminated secretary peter youngs (1 page)
25 September 2008Director appointed keith stonell (2 pages)
24 September 2008Secretary appointed andre klanga (2 pages)
24 September 2008Director appointed bryan bailey (3 pages)
24 September 2008Director appointed athena sophia pappa (2 pages)
1 July 2008Location of register of members (1 page)
18 March 2008Return made up to 09/02/08; full list of members (5 pages)
31 October 2007Full accounts made up to 31 December 2006 (17 pages)
15 March 2007Return made up to 09/02/07; full list of members (7 pages)
5 November 2006Full accounts made up to 31 December 2005 (17 pages)
20 June 2006New secretary appointed (1 page)
20 June 2006Secretary resigned (1 page)
19 April 2006Return made up to 09/02/06; full list of members (7 pages)
26 January 2006Particulars of mortgage/charge (18 pages)
13 September 2005New secretary appointed (1 page)
13 September 2005New director appointed (2 pages)
13 September 2005Secretary resigned;director resigned (1 page)
19 August 2005Full accounts made up to 31 December 2004 (15 pages)
26 April 2005Director resigned (1 page)
3 March 2005Return made up to 09/02/05; full list of members (7 pages)
11 January 2005Secretary resigned (1 page)
11 January 2005New secretary appointed;new director appointed (2 pages)
10 November 2004Director's particulars changed (1 page)
4 August 2004Full accounts made up to 31 December 2003 (15 pages)
16 March 2004Return made up to 09/02/04; full list of members (7 pages)
17 February 2004New director appointed (2 pages)
17 February 2004Director resigned (1 page)
4 July 2003Full accounts made up to 31 December 2002 (30 pages)
19 March 2003Return made up to 09/02/03; full list of members (7 pages)
19 March 2003New director appointed (1 page)
19 March 2003New secretary appointed (1 page)
19 March 2003Secretary resigned;director resigned (1 page)
5 February 2003New director appointed (2 pages)
5 February 2003New secretary appointed (2 pages)
5 February 2003Secretary resigned;director resigned (1 page)
15 May 2002Full accounts made up to 31 December 2001 (16 pages)
7 March 2002Return made up to 09/02/02; full list of members (6 pages)
30 October 2001Director resigned (1 page)
14 April 2001Full accounts made up to 31 December 2000 (16 pages)
27 February 2001Return made up to 09/02/01; full list of members (7 pages)
10 January 2001Director resigned (1 page)
5 January 2001New director appointed (3 pages)
5 January 2001Director resigned (1 page)
21 December 2000Director resigned (1 page)
31 July 2000Full accounts made up to 31 December 1999 (16 pages)
14 April 2000Director resigned (1 page)
14 April 2000Return made up to 09/02/00; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(8 pages)
23 December 1999Ad 30/11/99--------- premium £ si [email protected]=1300 £ ic 473191/474491 (2 pages)
21 December 1999Ad 25/11/99--------- £ si [email protected]=1500 £ ic 471691/473191 (2 pages)
28 October 1999Full accounts made up to 31 December 1998 (18 pages)
13 October 1999Ad 10/09/99--------- £ si [email protected]=5025 £ ic 466666/471691 (2 pages)
12 April 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(11 pages)
22 March 1999Conve 05/03/99 (1 page)
22 March 1999Return made up to 09/02/99; full list of members (8 pages)
12 February 1999Auditor's resignation (2 pages)
3 July 1998Memorandum and Articles of Association (18 pages)
1 April 1998Full accounts made up to 31 December 1997 (16 pages)
19 February 1998Return made up to 09/02/98; full list of members (8 pages)
9 December 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/11/97
(1 page)
9 December 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/11/97
(1 page)
9 December 1997Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/11/97
(1 page)
5 December 1997Director's particulars changed (1 page)
15 May 1997Director resigned (1 page)
3 April 1997Full group accounts made up to 31 December 1996 (26 pages)
25 March 1997Return made up to 09/02/97; full list of members (20 pages)
10 January 1997Company name changed financial objects LIMITED\certificate issued on 10/01/97 (6 pages)
7 October 1996Registered office changed on 07/10/96 from: seisdon hall seisdon wolverhampton west midlands WV5 7ER (1 page)
15 September 1996Ad 12/08/96--------- £ si [email protected]=116666 £ ic 350000/466666 (4 pages)
15 September 1996Resolutions
  • WRES13 ‐ Written resolution
(14 pages)
15 September 1996Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(7 pages)
15 September 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(7 pages)
15 September 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(7 pages)
15 September 1996£ nc 450000/560001 12/08/96 (1 page)
12 June 1996Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(3 pages)
12 June 1996Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(12 pages)
12 June 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(12 pages)
10 June 1996Resolutions
  • WRES13 ‐ Written resolution
(7 pages)
10 June 1996Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(3 pages)
10 June 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(3 pages)
10 June 1996S-div 29/02/96 (1 page)
10 June 1996£ nc 350000/450000 29/02/96 (1 page)
8 May 1996Particulars of mortgage/charge (3 pages)
17 April 1996Accounts for a small company made up to 31 December 1995 (9 pages)
26 February 1996Return made up to 09/02/96; full list of members (8 pages)
5 January 1996Particulars of mortgage/charge (3 pages)
1 December 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
23 November 1995Resolutions
  • SRES13 ‐ Special resolution
(19 pages)
23 November 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
23 November 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
23 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(38 pages)
23 November 1995Ad 02/11/95--------- £ si [email protected]=349998 £ ic 2/350000 (2 pages)
23 November 1995£ nc 1000/350000 02/11/95 (1 page)
23 November 1995Secretary resigned (2 pages)
23 November 1995New director appointed (4 pages)
23 November 1995New director appointed (2 pages)
23 November 1995New secretary appointed;new director appointed (4 pages)
23 November 1995New director appointed (2 pages)
23 November 1995New director appointed (2 pages)
16 October 1995Company name changed cybernet technology LIMITED\certificate issued on 17/10/95 (4 pages)
1 June 1995New director appointed (2 pages)
27 March 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
13 March 1995Accounting reference date notified as 31/03 (1 page)
13 March 1995Registered office changed on 13/03/95 from: ground floor 10 newhall street birmingham B3 3LX (1 page)
13 March 1995Director resigned;new director appointed (2 pages)
13 March 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
2 March 1995Company name changed foray 759 LIMITED\certificate issued on 02/03/95 (4 pages)
9 February 1995Incorporation (25 pages)