Capital Q High Security Services Ltd

Company Name	Capital Q High Security Services Ltd
Director	Minoru Takezawa
Company Status	Active
Company Number	03092121
Category	Private Limited Company
Incorporation Date	17 August 1995(28 years, 8 months ago)
Previous Name	Capital Q Risk Management Services Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Minoru Takezawa
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	01 June 2011(15 years, 9 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Secom House 52 Godstone Road Kenley Surrey CR8 5JF

Secretary Name	Neil Fanthome-Hodgson
Status	Current
Appointed	01 June 2017(21 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Secom Plc 52 Godstone Road Kenley Surrey CR8 5JF

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Jeffrey Lee Daniells
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1995(1 day after company formation)
Appointment Duration	15 years, 9 months (resigned 01 June 2011)
Role	Security Executive
Country of Residence	United Kingdom
Correspondence Address	Little Rands Bran End Stebbing Dunmow Essex CM6 3RS

Secretary Name	Wendy Daniells
Nationality	British
Status	Resigned
Appointed	18 August 1995(1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 August 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Little Rands Bran End Stebbing Essex CM6 3RS

Director Name	Terence Andrew Darrant
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(7 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 01 June 2011)
Role	Secretary Executive
Country of Residence	United Kingdom
Correspondence Address	24 Parkway Ilford Essex IG3 9HU

Secretary Name	Terence Andrew Darrant
Nationality	British
Status	Resigned
Appointed	08 August 1996(11 months, 3 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Parkway Ilford Essex IG3 9HU

Director Name	Jean Brenda Darrant
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(5 years after company formation)
Appointment Duration	10 years, 9 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Parkway Ilford Essex IG3 9HU

Director Name	Katy Ann Daniels
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(6 years, 7 months after company formation)
Appointment Duration	12 months (resigned 05 April 2003)
Role	Administrator
Correspondence Address	Little Rands Bran End Stebbing Essex CM6 3RS

Director Name	Wendy Daniells
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(7 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 June 2011)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Little Rands Bran End Stebbing Essex CM6 3RS

Secretary Name	Paul Michael Simpson
Nationality	British
Status	Resigned
Appointed	01 June 2011(15 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	7 Moat Walk Crawley West Sussex RH10 7ED

Director Name	Mr Alan David Gover
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(15 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Whitebeam Drive Coxheath Maidstone Kent ME17 4QY

Secretary Name	Richard David Cross
Status	Resigned
Appointed	31 December 2016(21 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	Secombe House 52 Godstone Road Kenley Surrey CR8 5JF

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	capitalq.co.uk

Location

Registered Address	Secom House 52 Godstone Road Kenley Surrey CR8 5JF
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1k at £0.001	Secom PLC 100.50% Ordinary

Accounts

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

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Charges

4 July 2008	Delivered on: 8 July 2008 Satisfied on: 8 February 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H ash lodge peregrine road hainault essex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
30 September 2004	Delivered on: 8 October 2004 Persons entitled: Hsbc 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. Outstanding

4 July 2008

Delivered on: 8 July 2008
Satisfied on: 8 February 2012
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H ash lodge peregrine road hainault essex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Fully Satisfied

30 September 2004

Delivered on: 8 October 2004
Persons entitled: Hsbc 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.
Outstanding

Filing History

12 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
21 August 2023	Appointment of Mr Satoru Awano as a director on 18 August 2023 (2 pages)
21 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
16 December 2022	Termination of appointment of Minoru Takezawa as a director on 30 November 2022 (1 page)
16 December 2022	Appointment of Mr Neil Fanthome-Hodgson as a director on 1 December 2022 (2 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
13 September 2022	Director's details changed for Mr Minoru Takezawa on 2 January 2021 (2 pages)
13 September 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
28 September 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
20 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
27 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
7 September 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
23 August 2017	Confirmation statement made on 17 August 2017 with updates (3 pages)
23 August 2017	Confirmation statement made on 17 August 2017 with updates (3 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 June 2017	Appointment of Neil Fanthome-Hodgson as a secretary on 1 June 2017 (3 pages)
9 June 2017	Appointment of Neil Fanthome-Hodgson as a secretary on 1 June 2017 (3 pages)
9 June 2017	Termination of appointment of Richard David Cross as a secretary on 31 May 2017 (2 pages)
9 June 2017	Termination of appointment of Richard David Cross as a secretary on 31 May 2017 (2 pages)
13 January 2017	Termination of appointment of Paul Michael Simpson as a secretary on 31 December 2016 (2 pages)
13 January 2017	Appointment of Richard David Cross as a secretary on 31 December 2016 (3 pages)
13 January 2017	Appointment of Richard David Cross as a secretary on 31 December 2016 (3 pages)
13 January 2017	Termination of appointment of Paul Michael Simpson as a secretary on 31 December 2016 (2 pages)
22 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
20 April 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 April 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP .999975 (4 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP .999975 (4 pages)
22 April 2015	Termination of appointment of Alan David Gover as a director on 27 March 2015 (1 page)
22 April 2015	Termination of appointment of Alan David Gover as a director on 27 March 2015 (1 page)
15 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP .999975 (5 pages)
19 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP .999975 (5 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (5 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (5 pages)
21 June 2013	Full accounts made up to 31 December 2012 (13 pages)
21 June 2013	Full accounts made up to 31 December 2012 (13 pages)
7 December 2012	Solvency statement dated 30/11/12 (1 page)
7 December 2012	Statement by directors (1 page)
7 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2012	Statement by directors (1 page)
7 December 2012	Solvency statement dated 30/11/12 (1 page)
7 December 2012	Statement of capital on 7 December 2012 GBP 1 (4 pages)
7 December 2012	Statement of capital on 7 December 2012 GBP 1 (4 pages)
7 December 2012	Statement of capital on 7 December 2012 GBP 1 (4 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
4 April 2012	Full accounts made up to 31 December 2011 (15 pages)
4 April 2012	Full accounts made up to 31 December 2011 (15 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
8 July 2011	Appointment of Mr Alan David Gover as a director (3 pages)
8 July 2011	Appointment of Mr Alan David Gover as a director (3 pages)
20 June 2011	Appointment of Paul Michael Simpson as a secretary (3 pages)
20 June 2011	Appointment of Paul Michael Simpson as a secretary (3 pages)
14 June 2011	Appointment of Mr Minoru Takezawa as a director (3 pages)
14 June 2011	Registered office address changed from Ash Lodge Peregrine Road Hainault Essex IG6 3SZ on 14 June 2011 (2 pages)
14 June 2011	Registered office address changed from Ash Lodge Peregrine Road Hainault Essex IG6 3SZ on 14 June 2011 (2 pages)
14 June 2011	Appointment of Mr Minoru Takezawa as a director (3 pages)
7 June 2011	Termination of appointment of Wendy Daniells as a director (2 pages)
7 June 2011	Termination of appointment of Jeffrey Daniells as a director (2 pages)
7 June 2011	Termination of appointment of Jean Darrant as a director (2 pages)
7 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 June 2011	Termination of appointment of Wendy Daniells as a director (2 pages)
7 June 2011	Termination of appointment of Terence Darrant as a director (2 pages)
7 June 2011	Termination of appointment of Terence Darrant as a director (2 pages)
7 June 2011	Termination of appointment of Terence Darrant as a secretary (2 pages)
7 June 2011	Termination of appointment of Jeffrey Daniells as a director (2 pages)
7 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 June 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (4 pages)
7 June 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (4 pages)
7 June 2011	Termination of appointment of Jean Darrant as a director (2 pages)
7 June 2011	Termination of appointment of Terence Darrant as a secretary (2 pages)
16 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
16 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 September 2010	Director's details changed for Terence Andrew Darrant on 16 August 2010 (2 pages)
29 September 2010	Director's details changed for Wendy Daniells on 16 August 2010 (2 pages)
29 September 2010	Director's details changed for Wendy Daniells on 16 August 2010 (2 pages)
29 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (8 pages)
29 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (8 pages)
29 September 2010	Director's details changed for Jean Brenda Darrant on 16 August 2010 (2 pages)
29 September 2010	Director's details changed for Jeffrey Lee Daniells on 16 August 2010 (2 pages)
29 September 2010	Director's details changed for Terence Andrew Darrant on 16 August 2010 (2 pages)
29 September 2010	Director's details changed for Jean Brenda Darrant on 16 August 2010 (2 pages)
29 September 2010	Director's details changed for Jeffrey Lee Daniells on 16 August 2010 (2 pages)
20 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
20 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 September 2009	Return made up to 17/08/09; full list of members (5 pages)
14 September 2009	Return made up to 17/08/09; full list of members (5 pages)
14 July 2009	Company name changed capital q risk management services LTD\certificate issued on 14/07/09 (2 pages)
14 July 2009	Company name changed capital q risk management services LTD\certificate issued on 14/07/09 (2 pages)
22 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 September 2008	Registered office changed on 12/09/2008 from 1 hornminster glen hornchurch essex RM11 3XL (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 1 hornminster glen hornchurch essex RM11 3XL (1 page)
1 September 2008	Return made up to 17/08/08; full list of members (5 pages)
1 September 2008	Return made up to 17/08/08; full list of members (5 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 September 2007	Return made up to 17/08/07; no change of members (8 pages)
17 September 2007	Return made up to 17/08/07; no change of members (8 pages)
10 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 September 2006	Return made up to 17/08/06; full list of members (9 pages)
19 September 2006	Return made up to 17/08/06; full list of members (9 pages)
14 August 2006	Ad 01/07/06--------- Â£ si 5@1=5 Â£ ic 1000/1005 (2 pages)
14 August 2006	Ad 01/07/06--------- Â£ si 5@1=5 Â£ ic 1000/1005 (2 pages)
6 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 September 2005	Return made up to 17/08/05; full list of members (9 pages)
6 September 2005	Return made up to 17/08/05; full list of members (9 pages)
7 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
19 October 2004	Ad 01/10/04--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
19 October 2004	Ad 01/10/04--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
8 October 2004	Particulars of mortgage/charge (4 pages)
8 October 2004	Particulars of mortgage/charge (4 pages)
10 September 2004	Return made up to 17/08/04; full list of members (9 pages)
10 September 2004	Return made up to 17/08/04; full list of members (9 pages)
16 April 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
16 April 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
8 September 2003	Return made up to 17/08/03; full list of members (9 pages)
8 September 2003	Return made up to 17/08/03; full list of members (9 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (2 pages)
20 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
20 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
10 September 2002	Return made up to 17/08/02; full list of members (9 pages)
10 September 2002	Return made up to 17/08/02; full list of members (9 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
11 December 2001	Total exemption small company accounts made up to 30 September 2001 (7 pages)
11 December 2001	Total exemption small company accounts made up to 30 September 2001 (7 pages)
29 August 2001	Return made up to 17/08/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (7 pages)
29 August 2001	Registered office changed on 29/08/01 from: 1 hornminster glen hornchurch essex RM11 3XL (1 page)
29 August 2001	Registered office changed on 29/08/01 from: 1 hornminster glen hornchurch essex RM11 3XL (1 page)
29 August 2001	Return made up to 17/08/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (7 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
22 December 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
22 December 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
15 August 2000	Return made up to 17/08/00; full list of members (6 pages)
15 August 2000	Return made up to 17/08/00; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
29 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 August 1999	Return made up to 17/08/99; full list of members (6 pages)
20 August 1999	Return made up to 17/08/99; full list of members (6 pages)
25 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
25 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 August 1998	Return made up to 17/08/98; no change of members (4 pages)
21 August 1998	Return made up to 17/08/98; no change of members (4 pages)
29 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
29 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
1 September 1997	Return made up to 17/08/97; no change of members (4 pages)
1 September 1997	Return made up to 17/08/97; no change of members (4 pages)
27 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
27 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
15 October 1996	Accounting reference date shortened from 31/10/96 to 30/09/96 (1 page)
15 October 1996	Accounting reference date shortened from 31/10/96 to 30/09/96 (1 page)
23 August 1996	Return made up to 17/08/96; full list of members (6 pages)
23 August 1996	Return made up to 17/08/96; full list of members (6 pages)
15 August 1996	New secretary appointed (2 pages)
15 August 1996	Secretary resigned (1 page)
15 August 1996	New secretary appointed (2 pages)
15 August 1996	Secretary resigned (1 page)
29 May 1996	Registered office changed on 29/05/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
29 May 1996	Registered office changed on 29/05/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
17 April 1996	Ad 01/04/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	Ad 01/04/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 January 1996	Accounting reference date notified as 31/10 (1 page)
3 January 1996	Accounting reference date notified as 31/10 (1 page)
13 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 1995	Director resigned (2 pages)
31 August 1995	Secretary resigned (2 pages)
31 August 1995	Secretary resigned (2 pages)
31 August 1995	Director resigned (2 pages)
29 August 1995	New secretary appointed (2 pages)
29 August 1995	New secretary appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
17 August 1995	Incorporation (30 pages)
17 August 1995	Incorporation (30 pages)