| Company Name | Value Realisation Trust Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03184517 |
| Category | Public Limited Company |
| Incorporation Date | 11 April 1996(28 years ago) |
| Dissolution Date | 9 April 2012 (12 years ago) |
| Previous Name | Hackplimco (No.Thirty-Two) Public Limited Company |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | William Valerian Wellesley |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 15 years, 11 months (closed 09 April 2012) |
| Role | Company Director |
| Correspondence Address | 403 Fulham Road London SW10 9TU |
| Director Name | Mikael Breuer-Weil |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (closed 09 April 2012) |
| Role | Investment Advisor |
| Correspondence Address | 152 Hendon Lane London N3 3PS |
| Director Name | Nathaniel De Rothschild |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 30 May 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (closed 09 April 2012) |
| Role | Company Director |
| Correspondence Address | 1040 Fifth Avenue New York Ny10028 Usa Foreign |
| Director Name | Hon Clive Patrick Gibson |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (closed 09 April 2012) |
| Role | Company Director |
| Correspondence Address | Monmouth House 29a Hyde Park Gate London SW7 5DJ |
| Director Name | Lord William Rees-Mogg |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (closed 09 April 2012) |
| Role | Journalist/Publisher |
| Country of Residence | England |
| Correspondence Address | 17 Pall Mall London SW1Y 5NB |
| Director Name | Lord Nathaniel Charles Jacob Rothschild |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (closed 09 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Warwick Avenue London W9 2PT |
| Director Name | Andrew Stafford Deitsch |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (closed 09 April 2012) |
| Role | Company Director |
| Correspondence Address | 30 Adam And Eve Mews London W8 |
| Secretary Name | David Neil Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1997(1 year after company formation) |
| Appointment Duration | 14 years, 11 months (closed 09 April 2012) |
| Role | Accountant |
| Correspondence Address | Uplands 65 The Ridgeway Tonbridge Kent TN10 4NL |
| Director Name | Daniel Francis Connon |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 24 June 1996) |
| Role | Chartered Accountant |
| Correspondence Address | Elmhurst Dundle Road Matfield Tonbridge Kent TN12 7HD |
| Director Name | Stephen Robin Sanders |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 24 June 1996) |
| Role | Compliance Officer |
| Correspondence Address | 4 Juniper Close Badger Farm Winchester Hampshire SO22 4LU |
| Director Name | David Neil Wood |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 24 June 1996) |
| Role | Accountant |
| Correspondence Address | Uplands 65 The Ridgeway Tonbridge Kent TN10 4NL |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1996(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Director Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1996(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1996(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | St James's Place Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year (resigned 08 May 1997) |
| Correspondence Address | Saint James S Place House Dollar Street Cirencester Gloucestershire GL7 2AQ Wales |
Location
| Registered Address | 7 More London Riverside London SE1 2RT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 9 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 9 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 9 January 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 9 January 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 25 October 2011 | Liquidators' statement of receipts and payments to 29 September 2011 (9 pages) |
| 25 October 2011 | Liquidators' statement of receipts and payments to 29 September 2011 (9 pages) |
| 25 October 2011 | Liquidators statement of receipts and payments to 29 September 2011 (9 pages) |
| 27 April 2011 | Registered office address changed from Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT on 27 April 2011 (2 pages) |
| 27 April 2011 | Registered office address changed from Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT on 27 April 2011 (2 pages) |
| 14 April 2011 | Liquidators' statement of receipts and payments to 29 March 2011 (9 pages) |
| 14 April 2011 | Liquidators statement of receipts and payments to 29 March 2011 (9 pages) |
| 14 April 2011 | Liquidators' statement of receipts and payments to 29 March 2011 (9 pages) |
| 16 March 2011 | Register(s) moved to registered inspection location (2 pages) |
| 16 March 2011 | Register(s) moved to registered inspection location (2 pages) |
| 16 March 2011 | Register inspection address has been changed (2 pages) |
| 16 March 2011 | Register inspection address has been changed (2 pages) |
| 1 November 2010 | Liquidators' statement of receipts and payments to 29 September 2010 (10 pages) |
| 1 November 2010 | Liquidators' statement of receipts and payments to 29 September 2010 (10 pages) |
| 1 November 2010 | Liquidators statement of receipts and payments to 29 September 2010 (10 pages) |
| 29 April 2010 | Liquidators' statement of receipts and payments to 29 March 2010 (9 pages) |
| 29 April 2010 | Liquidators' statement of receipts and payments to 29 March 2010 (9 pages) |
| 29 April 2010 | Liquidators statement of receipts and payments to 29 March 2010 (9 pages) |
| 27 October 2009 | Liquidators statement of receipts and payments to 29 September 2009 (9 pages) |
| 27 October 2009 | Liquidators' statement of receipts and payments to 29 September 2009 (9 pages) |
| 27 October 2009 | Liquidators' statement of receipts and payments to 29 September 2009 (9 pages) |
| 15 April 2009 | Liquidators' statement of receipts and payments to 29 March 2009 (9 pages) |
| 15 April 2009 | Liquidators statement of receipts and payments to 29 March 2009 (9 pages) |
| 15 April 2009 | Liquidators' statement of receipts and payments to 29 March 2009 (9 pages) |
| 15 October 2008 | Liquidators statement of receipts and payments to 29 September 2008 (9 pages) |
| 15 October 2008 | Liquidators' statement of receipts and payments to 29 September 2008 (9 pages) |
| 15 October 2008 | Liquidators' statement of receipts and payments to 29 September 2008 (9 pages) |
| 18 April 2008 | Liquidators statement of receipts and payments to 29 September 2008 (9 pages) |
| 18 April 2008 | Liquidators' statement of receipts and payments to 29 September 2008 (9 pages) |
| 18 April 2008 | Liquidators' statement of receipts and payments to 29 September 2008 (9 pages) |
| 14 February 2008 | Sec of state's release of liq (1 page) |
| 14 February 2008 | Sec of state's release of liq (1 page) |
| 14 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2007 | O/C - replacement of liquidator (9 pages) |
| 14 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2007 | O/C - replacement of liquidator (9 pages) |
| 14 November 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 November 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 October 2007 | Form 4.68 - b/d 29/09/07 (euro) (5 pages) |
| 18 October 2007 | Liquidators' statement of receipts and payments (7 pages) |
| 18 October 2007 | Liquidators' statement of receipts and payments (7 pages) |
| 18 October 2007 | Form 4.68 - b/d 29/09/07 (euro) (5 pages) |
| 18 October 2007 | Liquidators statement of receipts and payments (7 pages) |
| 20 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 20 April 2007 | Form 4.68 - b/d 29/03/07 (us$) (5 pages) |
| 20 April 2007 | Form 4.68 - b/d 29/03/07 (euro) (5 pages) |
| 20 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 20 April 2007 | Form 4.68 - b/d 29/03/07 (us$) (5 pages) |
| 20 April 2007 | Form 4.68 - b/d 29/03/07 (euro) (5 pages) |
| 25 October 2006 | Form 4.68 - b/d 29/09/06 (us$) (5 pages) |
| 25 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 25 October 2006 | Form 4.68 - b/d 29/09/06 (euro) (5 pages) |
| 25 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 25 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2006 | Form 4.68 - b/d 29/09/06 (us$) (5 pages) |
| 25 October 2006 | Form 4.68 - b/d 29/09/06 (euro) (5 pages) |
| 3 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2006 | Form 4.68-b/d date-29/3/06 (us$) (5 pages) |
| 3 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 3 May 2006 | Form 4.68-b/d date-29/3/06 (us$) (5 pages) |
| 3 May 2006 | Form 4.68-b/d date 29/3/06(euro) (5 pages) |
| 3 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 3 May 2006 | Form 4.68-b/d date 29/3/06(euro) (5 pages) |
| 11 October 2005 | Liquidators' statement of receipts and payments (15 pages) |
| 11 October 2005 | Liquidators statement of receipts and payments (15 pages) |
| 11 October 2005 | Liquidators' statement of receipts and payments (15 pages) |
| 21 April 2005 | 4.68 - b/d 29/03/05 - euro acc (5 pages) |
| 21 April 2005 | 4.68 - b/d - 29/03/05 - us $ acc (5 pages) |
| 21 April 2005 | 4.68 - b/d - 29/03/05 - us $ acc (5 pages) |
| 21 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 21 April 2005 | 4.68 - b/d 29/03/05 - euro acc (5 pages) |
| 21 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 21 October 2004 | 4.68 - b/d 29/09/04 - us$ acc (5 pages) |
| 21 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 21 October 2004 | 4.68 - b/d 29/09/04 - us$ acc (5 pages) |
| 21 October 2004 | 4.68 - b/d 29/09/04 - euro acc (5 pages) |
| 21 October 2004 | 4.68 - b/d 29/09/04 - euro acc (5 pages) |
| 21 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 21 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 22 April 2004 | 4.68 - b/d 29/3/04 - euro acc (5 pages) |
| 22 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 22 April 2004 | 4.68 - b/d 29/3/04 - euro acc (5 pages) |
| 29 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 29 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 29 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 29 October 2003 | Liquidators' statement of receipts and payments (11 pages) |
| 29 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 29 October 2003 | Liquidators' statement of receipts and payments (6 pages) |
| 29 October 2003 | Liquidators' statement of receipts and payments (6 pages) |
| 29 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2003 | Liquidators statement of receipts and payments (11 pages) |
| 29 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 29 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 29 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 29 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 29 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 29 October 2003 | Liquidators statement of receipts and payments (6 pages) |
| 29 October 2003 | Liquidators' statement of receipts and payments (11 pages) |
| 29 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 29 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2003 | 4.68 - b/d date 29/3/03 - euro (5 pages) |
| 11 April 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 11 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 11 April 2003 | 4.68 - b/d date 29/3/03 - euro (5 pages) |
| 8 October 2002 | Liquidators' statement of receipts and payments (9 pages) |
| 8 October 2002 | Liquidators' statement of receipts and payments (9 pages) |
| 8 October 2002 | Liquidators statement of receipts and payments (9 pages) |
| 22 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 22 May 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 16 April 2002 | 4.68 - b/d 29/3/02 - canadian $ (13 pages) |
| 16 April 2002 | 4.68 - b/d 29/3/02 - canadian $ (13 pages) |
| 17 October 2001 | Liquidators statement of receipts and payments (13 pages) |
| 17 October 2001 | Liquidators' statement of receipts and payments (13 pages) |
| 17 October 2001 | Liquidators' statement of receipts and payments (13 pages) |
| 19 April 2001 | Liquidators statement of receipts and payments (13 pages) |
| 19 April 2001 | Liquidators' statement of receipts and payments (13 pages) |
| 19 April 2001 | Liquidators' statement of receipts and payments (13 pages) |
| 20 October 2000 | Liquidators statement of receipts and payments (12 pages) |
| 20 October 2000 | Liquidators' statement of receipts and payments (12 pages) |
| 20 October 2000 | Liquidators' statement of receipts and payments (12 pages) |
| 30 August 2000 | O/C liq ipo (7 pages) |
| 30 August 2000 | Appointment of a voluntary liquidator (2 pages) |
| 30 August 2000 | Appointment of a voluntary liquidator (2 pages) |
| 30 August 2000 | O/C liq ipo (7 pages) |
| 29 October 1999 | Resolutions
|
| 29 October 1999 | Resolutions
|
| 7 October 1999 | Registered office changed on 07/10/99 from: 27 st james place london SW1A 1NR (1 page) |
| 7 October 1999 | Registered office changed on 07/10/99 from: 27 st james place london SW1A 1NR (1 page) |
| 5 October 1999 | Declaration of solvency (3 pages) |
| 5 October 1999 | Declaration of solvency (3 pages) |
| 5 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 5 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 23 September 1999 | Ad 06/09/99--------- £ si [email protected]=2494359 £ ic 9996276/12490635 (174 pages) |
| 23 September 1999 | Resolutions
|
| 23 September 1999 | Resolutions
|
| 23 September 1999 | Particulars of contract relating to shares (4 pages) |
| 23 September 1999 | Interim accounts made up to 31 August 1999 (11 pages) |
| 23 September 1999 | Resolutions
|
| 23 September 1999 | Ad 06/09/99--------- £ si [email protected]=2494359 £ ic 9996276/12490635 (174 pages) |
| 23 September 1999 | Particulars of contract relating to shares (4 pages) |
| 23 September 1999 | Resolutions
|
| 23 September 1999 | Accounts made up to 31 August 1999 (11 pages) |
| 7 July 1999 | Resolutions
|
| 7 July 1999 | Resolutions
|
| 8 June 1999 | Full group accounts made up to 31 March 1999 (38 pages) |
| 8 June 1999 | Full group accounts made up to 31 March 1999 (38 pages) |
| 17 May 1999 | Return made up to 11/04/99; bulk list available separately (18 pages) |
| 17 May 1999 | Return made up to 11/04/99; bulk list available separately (18 pages) |
| 15 October 1998 | Particulars of contract relating to shares (4 pages) |
| 15 October 1998 | Particulars of contract relating to shares (4 pages) |
| 23 September 1998 | Ad 04/09/98--------- £ si [email protected]=379269 £ ic 9667005/10046274 (3 pages) |
| 23 September 1998 | Ad 04/09/98--------- £ si [email protected]=379269 £ ic 9667005/10046274 (3 pages) |
| 31 July 1998 | Auditors statement (1 page) |
| 31 July 1998 | Auditors statement (1 page) |
| 31 July 1998 | Auditor's resignation (1 page) |
| 31 July 1998 | Auditor's resignation (1 page) |
| 8 July 1998 | Resolutions
|
| 8 July 1998 | Resolutions
|
| 8 July 1998 | Resolutions
|
| 8 July 1998 | Resolutions
|
| 18 June 1998 | Full group accounts made up to 31 March 1998 (38 pages) |
| 18 June 1998 | Full group accounts made up to 31 March 1998 (38 pages) |
| 5 May 1998 | Return made up to 11/04/98; bulk list available separately
|
| 5 May 1998 | Return made up to 11/04/98; bulk list available separately (16 pages) |
| 3 October 1997 | Particulars of contract relating to shares (4 pages) |
| 3 October 1997 | Ad 31/08/97--------- £ si [email protected]=286694 £ ic 9380312/9667006 (2 pages) |
| 3 October 1997 | Ad 31/08/97--------- £ si [email protected]=286694 £ ic 9380312/9667006 (2 pages) |
| 3 October 1997 | Particulars of contract relating to shares (4 pages) |
| 12 September 1997 | Ad 23/08/96--------- £ si [email protected] £ si 1@1 (2 pages) |
| 12 September 1997 | Ad 23/08/96--------- £ si [email protected] £ si 1@1 (2 pages) |
| 9 July 1997 | Resolutions
|
| 9 July 1997 | Resolutions
|
| 19 June 1997 | Full group accounts made up to 31 March 1997 (38 pages) |
| 19 June 1997 | Full group accounts made up to 31 March 1997 (38 pages) |
| 14 May 1997 | Secretary resigned (1 page) |
| 14 May 1997 | New secretary appointed (2 pages) |
| 14 May 1997 | Secretary resigned (1 page) |
| 14 May 1997 | New secretary appointed (2 pages) |
| 9 May 1997 | Director resigned (1 page) |
| 9 May 1997 | Director resigned (1 page) |
| 6 May 1997 | Return made up to 11/04/97; bulk list available separately (16 pages) |
| 6 May 1997 | Return made up to 11/04/97; bulk list available separately
|
| 9 December 1996 | Director's particulars changed (1 page) |
| 9 December 1996 | Director's particulars changed (1 page) |
| 1 October 1996 | Ad 23/08/96--------- £ si [email protected]=9330309 £ ic 50002/9380311 (2 pages) |
| 1 October 1996 | Ad 23/08/96--------- £ si [email protected]=9330309 £ ic 50002/9380311 (2 pages) |
| 19 August 1996 | Listing of particulars (3 pages) |
| 19 August 1996 | Listing of particulars (3 pages) |
| 15 August 1996 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 15 August 1996 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 27 June 1996 | Director resigned (1 page) |
| 27 June 1996 | Director resigned (1 page) |
| 27 June 1996 | Director resigned (1 page) |
| 27 June 1996 | Director resigned (1 page) |
| 27 June 1996 | Director resigned (1 page) |
| 27 June 1996 | Listing of particulars (39 pages) |
| 27 June 1996 | Director resigned (1 page) |
| 27 June 1996 | Listing of particulars (39 pages) |
| 12 June 1996 | New director appointed (3 pages) |
| 12 June 1996 | New director appointed (3 pages) |
| 12 June 1996 | New director appointed (5 pages) |
| 12 June 1996 | New director appointed (3 pages) |
| 12 June 1996 | New director appointed (3 pages) |
| 12 June 1996 | New director appointed (3 pages) |
| 9 June 1996 | Resolutions
|
| 9 June 1996 | £ nc 50000/18000001 28/05/96 (1 page) |
| 9 June 1996 | Resolutions
|
| 9 June 1996 | Notice of intention to trade as an investment co. (1 page) |
| 9 June 1996 | Ad 31/05/96--------- £ si [email protected]=50000 £ ic 2/50002 (2 pages) |
| 9 June 1996 | Ad 31/05/96--------- £ si [email protected]=50000 £ ic 2/50002 (2 pages) |
| 9 June 1996 | Resolutions
|
| 9 June 1996 | Memorandum and Articles of Association (51 pages) |
| 9 June 1996 | £ nc 50000/18000001 28/05/96 (1 page) |
| 9 June 1996 | Resolutions
|
| 9 June 1996 | S-div 28/05/96 (1 page) |
| 9 June 1996 | Notice of intention to trade as an investment co. (1 page) |
| 9 June 1996 | S-div 28/05/96 (1 page) |
| 9 June 1996 | Memorandum and Articles of Association (51 pages) |
| 3 June 1996 | Application to commence business (2 pages) |
| 3 June 1996 | Certificate of authorisation to commence business and borrow (1 page) |
| 3 June 1996 | Certificate of authorisation to commence business and borrow (1 page) |
| 14 May 1996 | Secretary resigned (1 page) |
| 14 May 1996 | New director appointed (3 pages) |
| 14 May 1996 | New director appointed (4 pages) |
| 14 May 1996 | New director appointed (3 pages) |
| 14 May 1996 | New director appointed (4 pages) |
| 14 May 1996 | Registered office changed on 14/05/96 from: barrington house 59-67 gresham street london EC2V 7JA (1 page) |
| 14 May 1996 | Director resigned (1 page) |
| 14 May 1996 | Director resigned (1 page) |
| 14 May 1996 | Secretary resigned (1 page) |
| 14 May 1996 | Registered office changed on 14/05/96 from: barrington house 59-67 gresham street london EC2V 7JA (1 page) |
| 14 May 1996 | New secretary appointed (2 pages) |
| 26 April 1996 | Company name changed hackplimco (no.thirty-two) publi c LIMITED company\certificate issued on 26/04/96 (2 pages) |
| 26 April 1996 | Company name changed hackplimco (no.thirty-two) publi c LIMITED company\certificate issued on 26/04/96 (2 pages) |
| 11 April 1996 | Incorporation (16 pages) |