Company NameThe Chessington Partnership Limited
Company StatusDissolved
Company Number03193682
CategoryPrivate Limited Company
Incorporation Date2 May 1996(27 years, 11 months ago)
Dissolution Date7 May 2013 (10 years, 10 months ago)
Previous NamePinco 778 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Donald Edward McGuire
Date of BirthDecember 1959 (Born 64 years ago)
NationalityCanadian
StatusClosed
Appointed29 August 2007(11 years, 4 months after company formation)
Appointment Duration5 years, 8 months (closed 07 May 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSyward Place Pyrcroft Road
Chertsey
Surrey
KT16 9JT
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusClosed
Appointed31 March 2011(14 years, 11 months after company formation)
Appointment Duration2 years, 1 month (closed 07 May 2013)
Correspondence AddressPellipar House 1st Floor
9 Cloak Lane
London
EC4R 2RU
Director NameJoseph Rodney Hebron
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1996(3 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 October 1998)
RoleComputer Services
Correspondence Address3 Blades Close
Leatherhead
Surrey
KT22 7JY
Director NameRobert Noel Edwards
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1996(3 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 October 1998)
RoleCompany Director
Correspondence AddressRose Lawn Guildford Road
Westcott
Dorking
Surrey
RH4 3LB
Director NameMichael Christopher Felstead
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1996(3 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 October 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Geneva Road
Kingston Upon Thames
Surrey
KT1 2TW
Secretary NameIan Douglas Kirkpatrick
NationalityBritish
StatusResigned
Appointed31 July 1996(3 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 October 1998)
RoleCompany Director
Correspondence Address24 Station Road
Chessington
Surrey
KT9 1AX
Director NameMr Nicholas Macnay
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1996(3 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 September 1998)
RoleInvestment Manager
Correspondence Address9 Delvino Road
London
SW6 4AE
Director NameJean Louis Coppens
Date of BirthJune 1945 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed02 August 1996(3 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 October 1998)
RoleCompany Director
Correspondence Address214 Ure Lecourse
Paris 75015
France
Foreign
Director NameMr Alan James Gibson
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1996(3 months after company formation)
Appointment Duration9 months, 1 week (resigned 09 May 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChapel Farmhouse
Grafton
Oxfordshire
OX18 2RY
Director NameHarry Manders
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1996(3 months, 3 weeks after company formation)
Appointment Duration2 weeks, 6 days (resigned 15 September 1996)
RoleCompany Director
Correspondence Address8 Warwick Gardens
Ashtead
Surrey
KT21 2HR
Director NameSimon Roger Wildig
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1996(4 months after company formation)
Appointment Duration2 years (resigned 17 September 1998)
RoleAccountant
Correspondence Address21e Rydens Road
Walton On Thames
Surrey
KT12 3AB
Director NameRobert Edward Guppy
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1997(1 year after company formation)
Appointment Duration1 year, 5 months (resigned 13 October 1998)
RoleDirector Computer Services
Correspondence Address69 High Street
Southwold
Suffolk
IP18 6DS
Director NameHarry Manders
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1997(1 year, 1 month after company formation)
Appointment Duration4 days (resigned 13 June 1997)
RoleCompany Director
Correspondence Address8 Warwick Gardens
Ashtead
Surrey
KT21 2HR
Director NameHarry Manders
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1997(1 year, 7 months after company formation)
Appointment Duration1 day (resigned 09 December 1997)
RoleCompany Director
Correspondence Address8 Warwick Gardens
Ashtead
Surrey
KT21 2HR
Director NameJohn Leonard Gibson
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1998(1 year, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 13 October 1998)
RoleGeneral Manager
Correspondence AddressIydene Delly End
Hailey
Witney
Oxfordshire
OX8 5XD
Director NameJohn Leonard Gibson
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1998(1 year, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 13 October 1998)
RoleGeneral Manager
Correspondence AddressIydene Delly End
Hailey
Witney
Oxfordshire
OX8 5XD
Director NameHarry Manders
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1998(2 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 09 June 1998)
RoleCompany Director
Correspondence Address8 Warwick Gardens
Ashtead
Surrey
KT21 2HR
Director NameHarry Manders
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1998(2 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 09 June 1998)
RoleCompany Director
Correspondence Address8 Warwick Gardens
Ashtead
Surrey
KT21 2HR
Director NamePhilip John Griffiths
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1998(2 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 December 1999)
RoleCompany Director
Correspondence AddressThe Wyke
Holkering Road
Woking
Surrey
GU22 7HP
Secretary NameMr Michael Devis Kenney
NationalityBritish
StatusResigned
Appointed01 February 1999(2 years, 9 months after company formation)
Appointment Duration1 year (resigned 01 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Bluebell Drive
Burghfield Common
Reading
Berkshire
RG7 3EF
Director NameAlan John Brennan
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed22 December 1999(3 years, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 August 2007)
RoleCompany Director
Correspondence Address44 Elgin Mansions
Elgin Avenue
London
W9 1JN
Director NameJose Antonio Iturrioz
Date of BirthJune 1945 (Born 78 years ago)
NationalitySpanish
StatusResigned
Appointed22 December 1999(3 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 March 2003)
RoleCompany Director
Correspondence AddressLarralde Berria
Amotz
Sen Pere
64310
Director NamePhilippe Lesueur
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed10 March 2003(6 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 May 2007)
RoleCompany Manager
Country of ResidenceFrance
Correspondence Address31 Avenue Berryer
Maisons-Laffitte
F-78600
France
Director NamePinsent Masons Director Limited (Corporation)
StatusResigned
Appointed02 May 1996(same day as company formation)
Correspondence Address41 Park Square
Leeds
LS1 2NS
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed02 May 1996(same day as company formation)
Correspondence Address41 Park Square
Leeds
LS1 2NS
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed13 October 1998(2 years, 5 months after company formation)
Appointment Duration12 years, 5 months (resigned 31 March 2011)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered AddressSyward Place
Pyrcroft Road
Chertsey
Surrey
KT16 9JT
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey St Ann's
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2011 (12 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
9 January 2013Application to strike the company off the register (3 pages)
9 January 2013Application to strike the company off the register (3 pages)
7 January 2013Director's details changed for Mr Donald Edward Mcguire on 27 December 2012 (2 pages)
7 January 2013Director's details changed for Mr Donald Edward Mcguire on 27 December 2012 (2 pages)
31 May 2012Annual return made up to 2 May 2012 with a full list of shareholders
Statement of capital on 2012-05-31
  • GBP 11,465,370.8
(6 pages)
31 May 2012Annual return made up to 2 May 2012 with a full list of shareholders
Statement of capital on 2012-05-31
  • GBP 11,465,370.8
(6 pages)
31 May 2012Annual return made up to 2 May 2012 with a full list of shareholders
Statement of capital on 2012-05-31
  • GBP 11,465,370.8
(6 pages)
3 April 2012Full accounts made up to 30 June 2011 (14 pages)
3 April 2012Full accounts made up to 30 June 2011 (14 pages)
30 November 2011Register(s) moved to registered inspection location (1 page)
30 November 2011Register(s) moved to registered inspection location (1 page)
29 November 2011Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page)
29 November 2011Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU (1 page)
16 November 2011Termination of appointment of Clifford Chance Secretaries Limited as a secretary on 31 March 2011 (1 page)
16 November 2011Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
16 November 2011Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
16 November 2011Appointment of Tmf Corporate Administration Services Limited as a secretary on 31 March 2011 (2 pages)
14 July 2011Resolutions
  • RES13 ‐ Inc share cap 23/06/2011
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
14 July 2011Statement of capital following an allotment of shares on 23 June 2011
  • GBP 11,465,370.80
(4 pages)
14 July 2011Resolutions
  • RES13 ‐ Inc share cap 23/06/2011
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
14 July 2011Statement of capital following an allotment of shares on 23 June 2011
  • GBP 11,465,370.80
(4 pages)
12 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
12 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
12 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
5 April 2011Full accounts made up to 30 June 2010 (13 pages)
5 April 2011Full accounts made up to 30 June 2010 (13 pages)
10 December 2010Director's details changed for Mr Donald Edward Mcguire on 14 November 2008 (2 pages)
10 December 2010Director's details changed for Mr Donald Edward Mcguire on 14 November 2008 (2 pages)
30 July 2010Annual return made up to 2 May 2010 with a full list of shareholders (17 pages)
30 July 2010Annual return made up to 2 May 2010 with a full list of shareholders (17 pages)
30 July 2010Annual return made up to 2 May 2010 with a full list of shareholders (17 pages)
8 June 2010Register inspection address has been changed (1 page)
8 June 2010Register(s) moved to registered inspection location (1 page)
8 June 2010Register inspection address has been changed (1 page)
8 June 2010Register(s) moved to registered inspection location (1 page)
6 April 2010Full accounts made up to 30 June 2009 (13 pages)
6 April 2010Full accounts made up to 30 June 2009 (13 pages)
7 May 2009Return made up to 02/05/09; full list of members (4 pages)
7 May 2009Return made up to 02/05/09; full list of members (4 pages)
24 October 2008Full accounts made up to 30 June 2008 (12 pages)
24 October 2008Full accounts made up to 30 June 2008 (12 pages)
6 May 2008Return made up to 02/05/08; full list of members (4 pages)
6 May 2008Return made up to 02/05/08; full list of members (4 pages)
23 April 2008Full accounts made up to 30 June 2007 (11 pages)
23 April 2008Full accounts made up to 30 June 2007 (11 pages)
5 November 2007Director resigned (1 page)
5 November 2007Director resigned (1 page)
13 September 2007Director resigned (1 page)
13 September 2007Director resigned (1 page)
13 September 2007New director appointed (1 page)
13 September 2007New director appointed (1 page)
21 May 2007Return made up to 02/05/07; full list of members (3 pages)
21 May 2007Return made up to 02/05/07; full list of members (3 pages)
16 February 2007Full accounts made up to 30 June 2006 (11 pages)
16 February 2007Full accounts made up to 30 June 2006 (11 pages)
9 June 2006Return made up to 02/05/06; full list of members (3 pages)
9 June 2006Return made up to 02/05/06; full list of members (3 pages)
15 December 2005Full accounts made up to 30 June 2005 (12 pages)
15 December 2005Full accounts made up to 30 June 2005 (12 pages)
5 August 2005Full accounts made up to 30 June 2004 (12 pages)
5 August 2005Full accounts made up to 30 June 2004 (12 pages)
28 June 2005Return made up to 02/05/05; full list of members (8 pages)
28 June 2005Return made up to 02/05/05; full list of members (8 pages)
29 April 2005Delivery ext'd 3 mth 30/06/04 (2 pages)
29 April 2005Delivery ext'd 3 mth 30/06/04 (2 pages)
30 March 2005Registered office changed on 30/03/05 from: adp house 2 pine trees, chertsey lane staines middlesex TW18 3DS (1 page)
30 March 2005Registered office changed on 30/03/05 from: adp house 2 pine trees, chertsey lane staines middlesex TW18 3DS (1 page)
17 September 2004Full accounts made up to 30 June 2003 (12 pages)
17 September 2004Full accounts made up to 30 June 2003 (12 pages)
3 June 2004Return made up to 02/05/04; full list of members (8 pages)
3 June 2004Return made up to 02/05/04; full list of members (8 pages)
24 May 2004Location of register of members (1 page)
24 May 2004Location of register of members (1 page)
29 April 2004Delivery ext'd 3 mth 30/06/03 (2 pages)
29 April 2004Delivery ext'd 3 mth 30/06/03 (2 pages)
18 September 2003Secretary's particulars changed (1 page)
18 September 2003Secretary's particulars changed (1 page)
7 June 2003Return made up to 02/05/03; full list of members (8 pages)
7 June 2003Return made up to 02/05/03; full list of members (8 pages)
31 May 2003Full accounts made up to 30 June 2002 (11 pages)
31 May 2003Director resigned (1 page)
31 May 2003New director appointed (2 pages)
31 May 2003Full accounts made up to 30 June 2002 (11 pages)
31 May 2003New director appointed (2 pages)
31 May 2003Director resigned (1 page)
30 April 2003Delivery ext'd 3 mth 30/06/02 (2 pages)
30 April 2003Delivery ext'd 3 mth 30/06/02 (2 pages)
4 July 2002Return made up to 02/05/02; full list of members (5 pages)
4 July 2002Return made up to 02/05/02; full list of members (5 pages)
22 March 2002Full accounts made up to 30 June 2001 (12 pages)
22 March 2002Full accounts made up to 30 June 2001 (12 pages)
6 September 2001Return made up to 02/05/01; full list of members; amend (5 pages)
6 September 2001Return made up to 02/05/01; full list of members; amend (5 pages)
19 June 2001Full accounts made up to 30 June 2000 (12 pages)
19 June 2001Full accounts made up to 30 June 2000 (12 pages)
15 June 2001Return made up to 02/05/01; full list of members (5 pages)
27 April 2001Delivery ext'd 3 mth 30/06/00 (2 pages)
27 April 2001Delivery ext'd 3 mth 30/06/00 (2 pages)
31 October 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/09/00
(1 page)
31 October 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/09/00
(1 page)
31 July 2000Full accounts made up to 30 June 1999 (12 pages)
31 July 2000Full accounts made up to 30 June 1999 (12 pages)
25 July 2000Return made up to 02/05/00; full list of members (5 pages)
25 July 2000Return made up to 02/05/00; full list of members (5 pages)
10 July 2000Return made up to 02/05/99; full list of members; amend (7 pages)
10 July 2000Return made up to 02/05/99; full list of members; amend (7 pages)
3 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
3 May 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
5 April 2000Secretary resigned (1 page)
5 April 2000Secretary resigned (1 page)
2 February 2000Director resigned (1 page)
2 February 2000Director resigned (1 page)
18 January 2000New director appointed (2 pages)
18 January 2000New director appointed (2 pages)
18 January 2000New director appointed (2 pages)
18 January 2000New director appointed (2 pages)
26 August 1999Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
26 August 1999Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
16 August 1999Registered office changed on 16/08/99 from: leatherhead road chessington surrey KT9 2LT (1 page)
16 August 1999Registered office changed on 16/08/99 from: leatherhead road chessington surrey KT9 2LT (1 page)
12 August 1999Full group accounts made up to 30 September 1998 (25 pages)
12 August 1999Full group accounts made up to 30 September 1998 (25 pages)
4 August 1999Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
4 August 1999Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
7 June 1999Director resigned (1 page)
7 June 1999Return made up to 02/05/99; full list of members (7 pages)
7 June 1999Return made up to 02/05/99; full list of members (7 pages)
7 June 1999Director resigned (1 page)
7 June 1999Director resigned (1 page)
7 June 1999Director resigned (1 page)
15 February 1999New secretary appointed (2 pages)
15 February 1999New secretary appointed (2 pages)
12 January 1999Location of register of members (1 page)
12 January 1999Location of register of members (1 page)
6 November 1998Secretary resigned (1 page)
6 November 1998Director resigned (1 page)
6 November 1998Director resigned (1 page)
6 November 1998Director resigned (1 page)
6 November 1998Director resigned (1 page)
6 November 1998Director resigned (1 page)
6 November 1998Director resigned (1 page)
6 November 1998Secretary resigned (1 page)
6 November 1998Director resigned (1 page)
6 November 1998Director resigned (1 page)
6 November 1998Director resigned (1 page)
6 November 1998Director resigned (1 page)
27 October 1998Auditor's resignation (1 page)
27 October 1998Auditor's resignation (1 page)
15 October 1998New secretary appointed (2 pages)
15 October 1998Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
15 October 1998Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
15 October 1998Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
15 October 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
15 October 1998New director appointed (2 pages)
15 October 1998New director appointed (2 pages)
15 October 1998Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
15 October 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
15 October 1998New secretary appointed (2 pages)
8 October 1998Director resigned (1 page)
8 October 1998Director resigned (1 page)
10 September 1998Full group accounts made up to 31 December 1997 (24 pages)
10 September 1998Full group accounts made up to 31 December 1997 (24 pages)
17 June 1998New director appointed (3 pages)
17 June 1998New director appointed (3 pages)
17 June 1998Director resigned (1 page)
17 June 1998Director resigned (1 page)
19 May 1998Return made up to 02/05/98; full list of members (34 pages)
19 May 1998Return made up to 02/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
(34 pages)
15 May 1998Director's particulars changed (1 page)
15 May 1998Director's particulars changed (1 page)
15 May 1998Director's particulars changed (1 page)
15 May 1998Director's particulars changed (1 page)
6 March 1998New director appointed (2 pages)
6 March 1998New director appointed (2 pages)
25 January 1998New director appointed (2 pages)
25 January 1998Director resigned (1 page)
25 January 1998New director appointed (2 pages)
25 January 1998Director resigned (1 page)
17 December 1997Director resigned (1 page)
17 December 1997Director resigned (1 page)
17 December 1997New director appointed (3 pages)
17 December 1997New director appointed (3 pages)
8 August 1997Full group accounts made up to 31 July 1996 (23 pages)
8 August 1997Full group accounts made up to 31 July 1996 (23 pages)
23 July 1997Director resigned (1 page)
23 July 1997Director resigned (1 page)
25 June 1997New director appointed (3 pages)
25 June 1997New director appointed (3 pages)
20 June 1997Director resigned (1 page)
20 June 1997Director resigned (1 page)
27 May 1997New director appointed (2 pages)
27 May 1997New director appointed (2 pages)
27 May 1997Director resigned (1 page)
27 May 1997Director resigned (1 page)
27 May 1997New director appointed (3 pages)
27 May 1997New director appointed (3 pages)
22 May 1997Delivery ext'd 3 mth 31/07/96 (2 pages)
22 May 1997Delivery ext'd 3 mth 31/07/96 (2 pages)
16 May 1997Return made up to 02/05/97; full list of members (23 pages)
16 May 1997Return made up to 02/05/97; full list of members (23 pages)
26 September 1996Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
26 September 1996Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
20 September 1996Accounting reference date shortened from 31/05/97 to 31/07/96 (1 page)
20 September 1996Accounting reference date shortened from 31/05/97 to 31/07/96 (1 page)
20 September 1996New director appointed (2 pages)
19 September 1996Director resigned (2 pages)
19 September 1996New director appointed (1 page)
19 September 1996Director resigned (2 pages)
28 August 1996Memorandum and Articles of Association (28 pages)
28 August 1996Memorandum and Articles of Association (28 pages)
21 August 1996Secretary resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Director resigned (1 page)
21 August 1996Secretary resigned (1 page)
14 August 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
14 August 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
14 August 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
14 August 1996New director appointed (3 pages)
14 August 1996Ad 31/07/96--------- £ si 8000000@1=8000000 £ si [email protected]=123750 £ ic 26250/8150000 (3 pages)
14 August 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(29 pages)
14 August 1996New director appointed (2 pages)
14 August 1996New director appointed (2 pages)
14 August 1996New director appointed (2 pages)
14 August 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
14 August 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(29 pages)
14 August 1996New secretary appointed (2 pages)
14 August 1996New director appointed (2 pages)
14 August 1996New director appointed (2 pages)
14 August 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
14 August 1996Ad 31/07/96--------- £ si 8000000@1=8000000 £ si [email protected]=123750 £ ic 26250/8150000 (3 pages)
14 August 1996£ nc 26250/8150000 31/07/96 (1 page)
14 August 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
14 August 1996£ nc 26250/8150000 31/07/96 (1 page)
6 August 1996Particulars of mortgage/charge (3 pages)
6 August 1996Particulars of mortgage/charge (3 pages)
2 August 1996Nc inc already adjusted 19/07/96 (1 page)
2 August 1996S-div 19/07/96 (1 page)
2 August 1996Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
2 August 1996Registered office changed on 02/08/96 from: 41 park square leeds west yorkshire LS1 2NS (1 page)
2 August 1996Ad 19/07/96--------- £ si [email protected]=26249 £ ic 1/26250 (2 pages)
2 August 1996S-div 19/07/96 (1 page)
2 August 1996Ad 19/07/96--------- £ si [email protected]=26249 £ ic 1/26250 (2 pages)
2 August 1996Resolutions
  • WRES13 ‐ Written resolution
(1 page)
2 August 1996Registered office changed on 02/08/96 from: 41 park square leeds west yorkshire LS1 2NS (1 page)
2 August 1996Resolutions
  • WRES13 ‐ Written resolution
(1 page)
2 August 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
2 August 1996Nc inc already adjusted 19/07/96 (1 page)
2 August 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
2 August 1996Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
17 July 1996Company name changed pinco 778 LIMITED\certificate issued on 17/07/96 (2 pages)
17 July 1996Company name changed pinco 778 LIMITED\certificate issued on 17/07/96 (2 pages)
2 May 1996Incorporation (14 pages)