Company NameInvestec Investment Management Limited
Company StatusDissolved
Company Number03099346
CategoryPrivate Limited Company
Incorporation Date7 September 1995(25 years, 1 month ago)
Dissolution Date15 February 2011 (9 years, 7 months ago)
Previous NameInvestec Guinness Flight Investment Management Limited

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameAnne Gallagher
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 July 1997(1 year, 10 months after company formation)
Appointment Duration13 years, 7 months (closed 15 February 2011)
RoleManager
Country of ResidenceEngland
Correspondence Address2 Gresham Street
London
EC2V 7QP
Director NameMartin Keith Slade
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2000(4 years, 5 months after company formation)
Appointment Duration11 years (closed 15 February 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Gresham Street
London
EC2V 7QP
Director NameMrs Kim Mary McFarland
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2000(4 years, 5 months after company formation)
Appointment Duration10 years, 11 months (closed 15 February 2011)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address2 Gresham Street
London
EC2V 7QP
Secretary NameMartin Keith Slade
NationalityBritish
StatusClosed
Appointed31 January 2006(10 years, 4 months after company formation)
Appointment Duration5 years (closed 15 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Gresham Street
London
EC2V 7QP
Director NameNatalie Gay Morrison
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2008(12 years, 8 months after company formation)
Appointment Duration2 years, 9 months (closed 15 February 2011)
RoleHead Of Client Relations
Country of ResidenceGb-Eng
Correspondence Address2 Gresham Street
London
EC2V 7QP
Director NameMr Richard Joseph Borg
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1995(2 months, 1 week after company formation)
Appointment Duration1 day (resigned 14 November 1995)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address63 Necton Road
Wheathampstead
Hertfordshire
AL4 8AT
Secretary NameMr Richard Joseph Borg
NationalityBritish
StatusResigned
Appointed13 November 1995(2 months, 1 week after company formation)
Appointment Duration1 day (resigned 14 November 1995)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address63 Necton Road
Wheathampstead
Hertfordshire
AL4 8AT
Secretary NamePeter Laurence Patrick
NationalityBritish
StatusResigned
Appointed14 November 1995(2 months, 1 week after company formation)
Appointment Duration11 months, 1 week (resigned 23 October 1996)
RoleCompany Director
Correspondence Address6 Highland Grove
Billericay
Essex
CM11 1AF
Director NameIan Warner Beauchamp
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(5 months, 3 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 07 December 1998)
RoleBanker
Correspondence Address81 Louisville Road
London
Sw17
Director NameJulian Richard Chillingworth
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(5 months, 3 weeks after company formation)
Appointment Duration5 years, 4 months (resigned 29 June 2001)
RoleInvestment Manager
Correspondence Address1 Lexton Gardens
Clapham
London
SW12 0AY
Director NameMr David Phillip Gibbs
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(5 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 30 June 1998)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHill Farm House
Hampshire Hill
Plummers Plain
West Sussex
RH13 6PA
Director NameJaqueline Lundie Gourlay
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(5 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 05 November 1998)
RoleInvestment Manager
Correspondence Address6 Tennyson House 5-9 Culford Gardens
London
SW3 2SX
Director NameIan West Gartshore
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1996(1 year, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 03 September 1997)
RoleAccountant
Correspondence AddressTrelawn,Water Lane
Enton
Godalming
Surrey
GU8 5AQ
Secretary NameChristopher James Wise
NationalityBritish
StatusResigned
Appointed23 October 1996(1 year, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 30 November 2000)
RoleCompany Director
Correspondence Address2 Hodes Row
Hampstead
London
NW3 2JZ
Director NameMr Alan Frederick Beaney
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1997(1 year, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 February 2000)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address27 Broom Park
Teddington
Middlesex
TW11 9RS
Director NameMichael David Beggs
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1997(1 year, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1998)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address12 Palgrave Road
Stamford Brook
London
W12 9NB
Director NameMr Michael John William Daley
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1997(1 year, 10 months after company formation)
Appointment Duration3 years (resigned 21 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Woodstock Road
London
W4 1DT
Director NameSusan Jane Durrans
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1997(1 year, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 10 March 2000)
RoleCompany Director
Correspondence Address17 Kyrle Road
Clapham
London
SW11 6BD
Director NameLord Howard Emerson Flight
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1997(1 year, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 17 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Barton Street
Westminster
London
SW1P 3NG
Director NameMr Timothy Whitmore Newton Guinness
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1997(1 year, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 20 September 2000)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address19 Lord North Street
Westminster
London
SW1P 3LD
Director NameJohn Anthony Hildebrand
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1997(1 year, 10 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 October 2008)
RoleInvestment Manager
Correspondence Address7 Gallia Road
London
N5 1LA
Director NamePaul Raymond Cammies
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(3 years, 4 months after company formation)
Appointment Duration10 years, 3 months (resigned 29 May 2009)
RoleFund Manager
Correspondence AddressDrapers Farm
Mill Lane
South Chailey
East Sussex
BN8 4PY
Director NameMr Paul Robert Brain
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(4 years, 4 months after company formation)
Appointment Duration1 year (resigned 19 January 2001)
RoleCompany Director
Correspondence Address4 Chaldon Close
Redhill
Surrey
RH1 6SX
Director NameGeorge Hendrik Fredrik Brits
Date of BirthSeptember 1959 (Born 61 years ago)
NationalitySouth African
StatusResigned
Appointed04 January 2000(4 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 17 March 2004)
RoleInvestment Director
Correspondence Address35 Thomas More House
Barbican
London
EC2Y 8BT
Director NameChristopher Robert Burvill
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(4 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 November 2002)
RoleInvestment Manager
Correspondence Address52 Hastings Road
Pembury
Kent
TN2 4JP
Director NameChristopher John Carter
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(4 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 14 July 2004)
RoleInvestment Director
Correspondence Address7 Monkwell Square
London
EC2Y 5BN
Director NameHendrik Jacobus Du Toit
Date of BirthNovember 1961 (Born 58 years ago)
NationalitySouth African
StatusResigned
Appointed04 January 2000(4 years, 4 months after company formation)
Appointment Duration9 years, 10 months (resigned 10 November 2009)
RoleInvestment Director
Country of ResidenceSouth Africa
Correspondence Address3 Camp Street
Cape Town
8001
South Africa
Director NameDomenico Ferrini
Date of BirthAugust 1968 (Born 52 years ago)
NationalitySouth African
StatusResigned
Appointed04 January 2000(4 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 May 2002)
RoleInvestment Dealer
Correspondence AddressBungalow 52 Victoria Road
Bakoven
Cape Town
7900
Foreign
Secretary NameMartin Keith Slade
NationalityBritish
StatusResigned
Appointed30 November 2000(5 years, 2 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 29 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dales
38 Glebe Road
South Cheam
Surrey
SM2 7NT
Secretary NameHeather Jane Williams
NationalityBritish
StatusResigned
Appointed29 March 2001(5 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 January 2006)
RoleCompany Director
Correspondence AddressTop Floor Flat
7 Probert Road
London
SW2 1BN
Director NameDavid Albert Barber
Date of BirthNovember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2002(7 years after company formation)
Appointment Duration2 years, 9 months (resigned 13 July 2005)
RoleOperations
Correspondence AddressVesper Hawk Oast
Vesper Hawk Lane
Smarden
Kent
TN27 8PU
Director NameMr Domenico Ferrini
Date of BirthAugust 1968 (Born 52 years ago)
NationalitySouth African
StatusResigned
Appointed31 May 2005(9 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 10 November 2009)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Cadogan Lane
London
SW1X 9DR
Director NameDavid Johnston Aird
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2008(12 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 November 2009)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Gresham Street
London
EC2V 7QP
Director NameFrancis Arthur Doyle
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2008(12 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 November 2009)
RoleInstitutional Sales
Correspondence AddressHigh Wyck Sleepers Hill
Winchester
Hampshire
SO22 4NB
Secretary NameLuciene James Limited (Corporation)
StatusResigned
Appointed07 September 1995(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered Address2 Gresham Street
London
EC2V 7QP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2009 (11 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
29 October 2010Statement of capital on 29 October 2010
  • GBP 4,725,100
(4 pages)
19 October 2010Application to strike the company off the register (3 pages)
15 October 2010Solvency statement dated 07/10/10 (1 page)
15 October 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re authorised signatory 07/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 September 2010Statement of capital following an allotment of shares on 9 September 2010
  • GBP 4,725,000.00
(4 pages)
22 September 2010Statement of capital following an allotment of shares on 9 September 2010
  • GBP 4,725,000.00
(4 pages)
7 December 2009Director's details changed for Martin Keith Slade on 1 October 2009 (2 pages)
7 December 2009Director's details changed for Natalie Gay Morrison on 1 October 2009 (2 pages)
7 December 2009Director's details changed for Kim Mary Mcfarland on 1 October 2009 (2 pages)
7 December 2009Director's details changed for Anne Gallagher on 1 October 2009 (2 pages)
7 December 2009Director's details changed for Martin Keith Slade on 1 October 2009 (2 pages)
7 December 2009Director's details changed for Natalie Gay Morrison on 1 October 2009 (2 pages)
7 December 2009Director's details changed for Kim Mary Mcfarland on 1 October 2009 (2 pages)
7 December 2009Director's details changed for Anne Gallagher on 1 October 2009 (2 pages)
1 December 2009Termination of appointment of David Aird as a director (2 pages)
1 December 2009Termination of appointment of Mark Samuelson as a director (2 pages)
1 December 2009Termination of appointment of Domenico Ferrini as a director (2 pages)
1 December 2009Termination of appointment of Hendrik Jacobus Du Toit as a director (2 pages)
1 December 2009Termination of appointment of Francis Doyle as a director (2 pages)
1 December 2009Termination of appointment of Philip Saunders as a director (2 pages)
1 December 2009Termination of appointment of Philip Whittome as a director (2 pages)
29 October 2009Director's details changed for David Johnston Aird on 1 October 2009 (2 pages)
29 October 2009Director's details changed for David Johnston Aird on 1 October 2009 (2 pages)
23 October 2009Secretary's details changed for Martin Keith Slade on 1 October 2009 (1 page)
23 October 2009Secretary's details changed for Martin Keith Slade on 1 October 2009 (1 page)
23 September 2009Return made up to 01/09/09; full list of members (6 pages)
7 July 2009Full accounts made up to 31 March 2009 (12 pages)
2 June 2009Appointment terminated director paul cammies (1 page)
26 May 2009Ad 19/05/09\gbp si [email protected]=500000\gbp ic 100000/600000\ (2 pages)
4 November 2008Appointment terminated director john hildebrand (1 page)
30 September 2008Director's change of particulars / mark samuelson / 14/09/2008 (1 page)
24 September 2008Return made up to 01/09/08; full list of members (7 pages)
6 August 2008Full accounts made up to 31 March 2008 (12 pages)
10 June 2008Director appointed natalie gay morrison (2 pages)
10 June 2008Director appointed francis arthur doyle (2 pages)
10 March 2008Director appointed david johnston aird (2 pages)
1 October 2007Return made up to 01/09/07; no change of members (11 pages)
12 July 2007Full accounts made up to 31 March 2007 (12 pages)
29 June 2007Director resigned (1 page)
20 September 2006Return made up to 01/09/06; full list of members (11 pages)
17 July 2006Full accounts made up to 31 March 2006 (14 pages)
16 June 2006Director's particulars changed (1 page)
28 February 2006Secretary resigned (1 page)
28 February 2006New secretary appointed (2 pages)
3 October 2005Return made up to 07/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
22 July 2005Director resigned (1 page)
19 July 2005Full accounts made up to 31 March 2005 (13 pages)
15 June 2005New director appointed (2 pages)
11 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
21 September 2004Return made up to 07/09/04; full list of members (11 pages)
15 September 2004Director's particulars changed (1 page)
27 July 2004Director resigned (1 page)
9 July 2004Full accounts made up to 31 March 2004 (16 pages)
20 May 2004Director resigned (1 page)
22 December 2003Director resigned (1 page)
10 December 2003Director resigned (1 page)
13 October 2003Return made up to 07/09/03; full list of members (13 pages)
25 September 2003Director's particulars changed (1 page)
8 July 2003Full accounts made up to 31 March 2003 (15 pages)
31 May 2003New director appointed (2 pages)
17 December 2002Director resigned (1 page)
15 October 2002New director appointed (2 pages)
17 September 2002Return made up to 07/09/02; full list of members (12 pages)
6 July 2002Full accounts made up to 31 March 2002 (12 pages)
11 June 2002New director appointed (2 pages)
11 June 2002Director resigned (1 page)
27 May 2002Director resigned (1 page)
22 April 2002Director resigned (1 page)
27 September 2001Return made up to 07/09/01; full list of members
  • 363(288) ‐ Secretary resigned
(11 pages)
10 September 2001Director's particulars changed (1 page)
10 July 2001Full accounts made up to 31 March 2001 (11 pages)
8 July 2001Director resigned (1 page)
13 April 2001New secretary appointed (2 pages)
5 April 2001Director resigned (1 page)
24 January 2001Director resigned (1 page)
12 December 2000New secretary appointed (2 pages)
12 December 2000Secretary resigned (1 page)
12 October 2000Director resigned (1 page)
27 September 2000Return made up to 07/09/00; full list of members
  • 363(287) ‐ Registered office changed on 27/09/00
  • 363(288) ‐ Director's particulars changed
(12 pages)
25 September 2000Director resigned (1 page)
26 July 2000Director resigned (1 page)
5 July 2000Director resigned (1 page)
5 July 2000Full accounts made up to 31 March 2000 (12 pages)
30 June 2000Company name changed investec guinness flight investm ent management LIMITED\certificate issued on 30/06/00 (2 pages)
25 May 2000Director resigned (1 page)
4 May 2000Director resigned (1 page)
22 March 2000Director resigned (1 page)
22 March 2000Director resigned (1 page)
22 March 2000Director resigned (1 page)
9 March 2000New director appointed (2 pages)
14 February 2000New director appointed (1 page)
14 February 2000New director appointed (1 page)
14 February 2000New director appointed (1 page)
14 February 2000New director appointed (1 page)
14 February 2000New director appointed (1 page)
14 February 2000New director appointed (1 page)
14 February 2000New director appointed (1 page)
23 December 1999Secretary's particulars changed (1 page)
5 November 1999Return made up to 07/09/99; no change of members (21 pages)
8 August 1999Full accounts made up to 31 March 1999 (12 pages)
29 April 1999Registered office changed on 29/04/99 from: lighterman's court 5 gainsford street tower bridge london SE1 2NE (1 page)
14 March 1999Director resigned (1 page)
10 February 1999New director appointed (2 pages)
20 January 1999Director resigned (1 page)
20 January 1999Director resigned (1 page)
20 January 1999Director resigned (1 page)
20 January 1999Director resigned (1 page)
19 January 1999Auditor's resignation (1 page)
21 December 1998Secretary's particulars changed (1 page)
15 December 1998Director resigned (1 page)
19 November 1998Director resigned (1 page)
10 November 1998Company name changed guinness flight hambro investmen t management LIMITED\certificate issued on 10/11/98 (2 pages)
15 October 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
11 September 1998Director's particulars changed (1 page)
11 September 1998Director's particulars changed (1 page)
11 September 1998Return made up to 07/09/98; full list of members (25 pages)
14 August 1998New director appointed (2 pages)
6 July 1998Director resigned (1 page)
8 May 1998Full accounts made up to 31 December 1997 (16 pages)
27 January 1998New director appointed (2 pages)
2 January 1998Auditor's resignation (1 page)
10 November 1997Return made up to 07/09/97; full list of members (26 pages)
5 November 1997Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
4 November 1997Director's particulars changed (1 page)
19 September 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/08/97
(1 page)
21 August 1997New director appointed (2 pages)
21 August 1997New director appointed (1 page)
21 August 1997New director appointed (1 page)
8 August 1997New director appointed (2 pages)
8 August 1997New director appointed (2 pages)
8 August 1997New director appointed (2 pages)
8 August 1997New director appointed (2 pages)
8 August 1997New director appointed (2 pages)
8 August 1997New director appointed (2 pages)
8 August 1997New director appointed (2 pages)
8 August 1997New director appointed (2 pages)
8 August 1997New director appointed (2 pages)
8 August 1997New director appointed (2 pages)
8 August 1997New director appointed (2 pages)
8 August 1997New director appointed (2 pages)
5 June 1997Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
5 June 1997Re-registration of Memorandum and Articles (13 pages)
5 June 1997Application for reregistration from PLC to private (1 page)
5 June 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
15 May 1997Director resigned (1 page)
15 May 1997Registered office changed on 15/05/97 from: 41 tower hill london EC3N 4HA (1 page)
22 April 1997Interim accounts made up to 27 March 1997 (3 pages)
16 April 1997Certificate of reduction of issued capital (1 page)
16 April 1997Reduction of iss capital and minute (oc) (4 pages)
6 April 1997Director resigned (1 page)
20 February 1997Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(1 page)
20 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 November 1996Auditor's resignation (1 page)
15 November 1996Return made up to 07/09/96; full list of members (17 pages)
13 November 1996Director resigned (1 page)
13 November 1996Secretary resigned (1 page)
12 November 1996Director resigned (1 page)
12 November 1996New secretary appointed (3 pages)
12 November 1996Secretary resigned (1 page)
12 November 1996New director appointed (2 pages)
19 September 1996Full accounts made up to 31 March 1996 (14 pages)
10 September 1996Secretary resigned;director resigned (1 page)
4 August 1996Statement of affairs (20 pages)
4 August 1996Ad 01/04/96--------- £ si [email protected] (4 pages)
25 July 1996Ad 01/04/96--------- £ si [email protected]=2073875 £ ic 6100000/8173875 (2 pages)
25 July 1996Ad 29/03/96--------- £ si [email protected]=100000 £ ic 6000000/6100000 (2 pages)
28 April 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
22 April 1996Accounting reference date notified as 31/03 (1 page)
18 April 1996New director appointed (2 pages)
17 April 1996Ad 26/03/96--------- £ si [email protected]=5950000 £ ic 50000/6000000 (2 pages)
29 March 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
29 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
29 March 1996£ nc 25000000/49950000 16/11/95 (1 page)
13 March 1996New director appointed (3 pages)
13 March 1996New director appointed (2 pages)
13 March 1996New director appointed (1 page)
13 March 1996New director appointed (2 pages)
13 March 1996New director appointed (2 pages)
13 March 1996New director appointed (3 pages)
13 March 1996New director appointed (2 pages)
13 March 1996New director appointed (2 pages)
13 March 1996New director appointed (3 pages)
22 November 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
22 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
17 November 1995Ad 14/11/95--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
17 November 1995Registered office changed on 17/11/95 from: kempson house camomile street london EC3A 7AN (1 page)
17 November 1995New secretary appointed (4 pages)
17 November 1995New director appointed (4 pages)
17 November 1995New director appointed (2 pages)
17 November 1995Secretary resigned;director resigned (2 pages)
17 November 1995Director resigned (1 page)
16 November 1995Registered office changed on 16/11/95 from: 83 leonard street london EC2A 4QS (1 page)
16 November 1995New director appointed (2 pages)
16 November 1995New secretary appointed;new director appointed (1 page)
15 November 1995Certificate of authorisation to commence business and borrow (1 page)
15 November 1995Application to commence business (2 pages)
14 November 1995Company name changed multigrade public LIMITED compan y\certificate issued on 14/11/95 (4 pages)
7 September 1995Incorporation (14 pages)