Chertsey
Surrey
KT16 9JT
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Closed |
Appointed | 31 March 2011(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 07 May 2013) |
Correspondence Address | Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU |
Director Name | Joseph Rodney Hebron |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 October 1998) |
Role | Computer Services |
Correspondence Address | 3 Blades Close Leatherhead Surrey KT22 7JY |
Director Name | Robert Noel Edwards |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 October 1998) |
Role | Company Director |
Correspondence Address | Rose Lawn Guildford Road Westcott Dorking Surrey RH4 3LB |
Director Name | Michael Christopher Felstead |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 October 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Geneva Road Kingston Upon Thames Surrey KT1 2TW |
Secretary Name | Ian Douglas Kirkpatrick |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 October 1998) |
Role | Company Director |
Correspondence Address | 24 Station Road Chessington Surrey KT9 1AX |
Director Name | Mr Nicholas Macnay |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1996(3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 September 1998) |
Role | Investment Manager |
Correspondence Address | 9 Delvino Road London SW6 4AE |
Director Name | Jean Louis Coppens |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 August 1996(3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 October 1998) |
Role | Company Director |
Correspondence Address | 214 Ure Lecourse Paris 75015 France Foreign |
Director Name | Mr Alan James Gibson |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1996(3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 09 May 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chapel Farmhouse Grafton Oxfordshire OX18 2RY |
Director Name | Harry Manders |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1996(3 months, 3 weeks after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 15 September 1996) |
Role | Company Director |
Correspondence Address | 8 Warwick Gardens Ashtead Surrey KT21 2HR |
Director Name | Simon Roger Wildig |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1996(4 months after company formation) |
Appointment Duration | 2 years (resigned 17 September 1998) |
Role | Accountant |
Correspondence Address | 21e Rydens Road Walton On Thames Surrey KT12 3AB |
Director Name | Robert Edward Guppy |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1997(1 year after company formation) |
Appointment Duration | 1 year, 5 months (resigned 13 October 1998) |
Role | Director Computer Services |
Correspondence Address | 69 High Street Southwold Suffolk IP18 6DS |
Director Name | Harry Manders |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1997(1 year, 1 month after company formation) |
Appointment Duration | 4 days (resigned 13 June 1997) |
Role | Company Director |
Correspondence Address | 8 Warwick Gardens Ashtead Surrey KT21 2HR |
Director Name | Harry Manders |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1997(1 year, 7 months after company formation) |
Appointment Duration | 1 day (resigned 09 December 1997) |
Role | Company Director |
Correspondence Address | 8 Warwick Gardens Ashtead Surrey KT21 2HR |
Director Name | John Leonard Gibson |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1998(1 year, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 13 October 1998) |
Role | General Manager |
Correspondence Address | Iydene Delly End Hailey Witney Oxfordshire OX8 5XD |
Director Name | John Leonard Gibson |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1998(1 year, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 13 October 1998) |
Role | General Manager |
Correspondence Address | Iydene Delly End Hailey Witney Oxfordshire OX8 5XD |
Director Name | Harry Manders |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1998(2 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 09 June 1998) |
Role | Company Director |
Correspondence Address | 8 Warwick Gardens Ashtead Surrey KT21 2HR |
Director Name | Harry Manders |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1998(2 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 09 June 1998) |
Role | Company Director |
Correspondence Address | 8 Warwick Gardens Ashtead Surrey KT21 2HR |
Director Name | Philip John Griffiths |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1998(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 December 1999) |
Role | Company Director |
Correspondence Address | The Wyke Holkering Road Woking Surrey GU22 7HP |
Secretary Name | Mr Michael Devis Kenney |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(2 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 01 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Bluebell Drive Burghfield Common Reading Berkshire RG7 3EF |
Director Name | Alan John Brennan |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 December 1999(3 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 August 2007) |
Role | Company Director |
Correspondence Address | 44 Elgin Mansions Elgin Avenue London W9 1JN |
Director Name | Jose Antonio Iturrioz |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 22 December 1999(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 March 2003) |
Role | Company Director |
Correspondence Address | Larralde Berria Amotz Sen Pere 64310 |
Director Name | Philippe Lesueur |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 March 2003(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 23 May 2007) |
Role | Company Manager |
Country of Residence | France |
Correspondence Address | 31 Avenue Berryer Maisons-Laffitte F-78600 France |
Director Name | Pinsent Masons Director Limited (Corporation) |
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Status | Resigned |
Appointed | 02 May 1996(same day as company formation) |
Correspondence Address | 41 Park Square Leeds LS1 2NS |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 02 May 1996(same day as company formation) |
Correspondence Address | 41 Park Square Leeds LS1 2NS |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 1998(2 years, 5 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 31 March 2011) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey St Ann's |
Built Up Area | Greater London |
Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2013 | Application to strike the company off the register (3 pages) |
9 January 2013 | Application to strike the company off the register (3 pages) |
7 January 2013 | Director's details changed for Mr Donald Edward Mcguire on 27 December 2012 (2 pages) |
7 January 2013 | Director's details changed for Mr Donald Edward Mcguire on 27 December 2012 (2 pages) |
31 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders Statement of capital on 2012-05-31
|
31 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders Statement of capital on 2012-05-31
|
31 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders Statement of capital on 2012-05-31
|
3 April 2012 | Full accounts made up to 30 June 2011 (14 pages) |
3 April 2012 | Full accounts made up to 30 June 2011 (14 pages) |
30 November 2011 | Register(s) moved to registered inspection location (1 page) |
30 November 2011 | Register(s) moved to registered inspection location (1 page) |
29 November 2011 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page) |
29 November 2011 | Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU (1 page) |
16 November 2011 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary on 31 March 2011 (1 page) |
16 November 2011 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
16 November 2011 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page) |
16 November 2011 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 31 March 2011 (2 pages) |
14 July 2011 | Resolutions
|
14 July 2011 | Statement of capital following an allotment of shares on 23 June 2011
|
14 July 2011 | Resolutions
|
14 July 2011 | Statement of capital following an allotment of shares on 23 June 2011
|
12 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (6 pages) |
12 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (6 pages) |
12 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (6 pages) |
5 April 2011 | Full accounts made up to 30 June 2010 (13 pages) |
5 April 2011 | Full accounts made up to 30 June 2010 (13 pages) |
10 December 2010 | Director's details changed for Mr Donald Edward Mcguire on 14 November 2008 (2 pages) |
10 December 2010 | Director's details changed for Mr Donald Edward Mcguire on 14 November 2008 (2 pages) |
30 July 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (17 pages) |
30 July 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (17 pages) |
30 July 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (17 pages) |
8 June 2010 | Register inspection address has been changed (1 page) |
8 June 2010 | Register(s) moved to registered inspection location (1 page) |
8 June 2010 | Register inspection address has been changed (1 page) |
8 June 2010 | Register(s) moved to registered inspection location (1 page) |
6 April 2010 | Full accounts made up to 30 June 2009 (13 pages) |
6 April 2010 | Full accounts made up to 30 June 2009 (13 pages) |
7 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
7 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
24 October 2008 | Full accounts made up to 30 June 2008 (12 pages) |
24 October 2008 | Full accounts made up to 30 June 2008 (12 pages) |
6 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
6 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
23 April 2008 | Full accounts made up to 30 June 2007 (11 pages) |
23 April 2008 | Full accounts made up to 30 June 2007 (11 pages) |
5 November 2007 | Director resigned (1 page) |
5 November 2007 | Director resigned (1 page) |
13 September 2007 | Director resigned (1 page) |
13 September 2007 | Director resigned (1 page) |
13 September 2007 | New director appointed (1 page) |
13 September 2007 | New director appointed (1 page) |
21 May 2007 | Return made up to 02/05/07; full list of members (3 pages) |
21 May 2007 | Return made up to 02/05/07; full list of members (3 pages) |
16 February 2007 | Full accounts made up to 30 June 2006 (11 pages) |
16 February 2007 | Full accounts made up to 30 June 2006 (11 pages) |
9 June 2006 | Return made up to 02/05/06; full list of members (3 pages) |
9 June 2006 | Return made up to 02/05/06; full list of members (3 pages) |
15 December 2005 | Full accounts made up to 30 June 2005 (12 pages) |
15 December 2005 | Full accounts made up to 30 June 2005 (12 pages) |
5 August 2005 | Full accounts made up to 30 June 2004 (12 pages) |
5 August 2005 | Full accounts made up to 30 June 2004 (12 pages) |
28 June 2005 | Return made up to 02/05/05; full list of members (8 pages) |
28 June 2005 | Return made up to 02/05/05; full list of members (8 pages) |
29 April 2005 | Delivery ext'd 3 mth 30/06/04 (2 pages) |
29 April 2005 | Delivery ext'd 3 mth 30/06/04 (2 pages) |
30 March 2005 | Registered office changed on 30/03/05 from: adp house 2 pine trees, chertsey lane staines middlesex TW18 3DS (1 page) |
30 March 2005 | Registered office changed on 30/03/05 from: adp house 2 pine trees, chertsey lane staines middlesex TW18 3DS (1 page) |
17 September 2004 | Full accounts made up to 30 June 2003 (12 pages) |
17 September 2004 | Full accounts made up to 30 June 2003 (12 pages) |
3 June 2004 | Return made up to 02/05/04; full list of members (8 pages) |
3 June 2004 | Return made up to 02/05/04; full list of members (8 pages) |
24 May 2004 | Location of register of members (1 page) |
24 May 2004 | Location of register of members (1 page) |
29 April 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
29 April 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
18 September 2003 | Secretary's particulars changed (1 page) |
18 September 2003 | Secretary's particulars changed (1 page) |
7 June 2003 | Return made up to 02/05/03; full list of members (8 pages) |
7 June 2003 | Return made up to 02/05/03; full list of members (8 pages) |
31 May 2003 | Full accounts made up to 30 June 2002 (11 pages) |
31 May 2003 | Director resigned (1 page) |
31 May 2003 | New director appointed (2 pages) |
31 May 2003 | Full accounts made up to 30 June 2002 (11 pages) |
31 May 2003 | New director appointed (2 pages) |
31 May 2003 | Director resigned (1 page) |
30 April 2003 | Delivery ext'd 3 mth 30/06/02 (2 pages) |
30 April 2003 | Delivery ext'd 3 mth 30/06/02 (2 pages) |
4 July 2002 | Return made up to 02/05/02; full list of members (5 pages) |
4 July 2002 | Return made up to 02/05/02; full list of members (5 pages) |
22 March 2002 | Full accounts made up to 30 June 2001 (12 pages) |
22 March 2002 | Full accounts made up to 30 June 2001 (12 pages) |
6 September 2001 | Return made up to 02/05/01; full list of members; amend (5 pages) |
6 September 2001 | Return made up to 02/05/01; full list of members; amend (5 pages) |
19 June 2001 | Full accounts made up to 30 June 2000 (12 pages) |
19 June 2001 | Full accounts made up to 30 June 2000 (12 pages) |
15 June 2001 | Return made up to 02/05/01; full list of members (5 pages) |
27 April 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
27 April 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
31 October 2000 | Resolutions
|
31 October 2000 | Resolutions
|
31 July 2000 | Full accounts made up to 30 June 1999 (12 pages) |
31 July 2000 | Full accounts made up to 30 June 1999 (12 pages) |
25 July 2000 | Return made up to 02/05/00; full list of members (5 pages) |
25 July 2000 | Return made up to 02/05/00; full list of members (5 pages) |
10 July 2000 | Return made up to 02/05/99; full list of members; amend (7 pages) |
10 July 2000 | Return made up to 02/05/99; full list of members; amend (7 pages) |
3 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 May 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
3 May 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
5 April 2000 | Secretary resigned (1 page) |
5 April 2000 | Secretary resigned (1 page) |
2 February 2000 | Director resigned (1 page) |
2 February 2000 | Director resigned (1 page) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
26 August 1999 | Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page) |
26 August 1999 | Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page) |
16 August 1999 | Registered office changed on 16/08/99 from: leatherhead road chessington surrey KT9 2LT (1 page) |
16 August 1999 | Registered office changed on 16/08/99 from: leatherhead road chessington surrey KT9 2LT (1 page) |
12 August 1999 | Full group accounts made up to 30 September 1998 (25 pages) |
12 August 1999 | Full group accounts made up to 30 September 1998 (25 pages) |
4 August 1999 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
4 August 1999 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Return made up to 02/05/99; full list of members (7 pages) |
7 June 1999 | Return made up to 02/05/99; full list of members (7 pages) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
15 February 1999 | New secretary appointed (2 pages) |
15 February 1999 | New secretary appointed (2 pages) |
12 January 1999 | Location of register of members (1 page) |
12 January 1999 | Location of register of members (1 page) |
6 November 1998 | Secretary resigned (1 page) |
6 November 1998 | Director resigned (1 page) |
6 November 1998 | Director resigned (1 page) |
6 November 1998 | Director resigned (1 page) |
6 November 1998 | Director resigned (1 page) |
6 November 1998 | Director resigned (1 page) |
6 November 1998 | Director resigned (1 page) |
6 November 1998 | Secretary resigned (1 page) |
6 November 1998 | Director resigned (1 page) |
6 November 1998 | Director resigned (1 page) |
6 November 1998 | Director resigned (1 page) |
6 November 1998 | Director resigned (1 page) |
27 October 1998 | Auditor's resignation (1 page) |
27 October 1998 | Auditor's resignation (1 page) |
15 October 1998 | New secretary appointed (2 pages) |
15 October 1998 | Resolutions
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15 October 1998 | Resolutions
|
15 October 1998 | Resolutions
|
15 October 1998 | Resolutions
|
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | Resolutions
|
15 October 1998 | Resolutions
|
15 October 1998 | New secretary appointed (2 pages) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | Director resigned (1 page) |
10 September 1998 | Full group accounts made up to 31 December 1997 (24 pages) |
10 September 1998 | Full group accounts made up to 31 December 1997 (24 pages) |
17 June 1998 | New director appointed (3 pages) |
17 June 1998 | New director appointed (3 pages) |
17 June 1998 | Director resigned (1 page) |
17 June 1998 | Director resigned (1 page) |
19 May 1998 | Return made up to 02/05/98; full list of members (34 pages) |
19 May 1998 | Return made up to 02/05/98; full list of members
|
15 May 1998 | Director's particulars changed (1 page) |
15 May 1998 | Director's particulars changed (1 page) |
15 May 1998 | Director's particulars changed (1 page) |
15 May 1998 | Director's particulars changed (1 page) |
6 March 1998 | New director appointed (2 pages) |
6 March 1998 | New director appointed (2 pages) |
25 January 1998 | New director appointed (2 pages) |
25 January 1998 | Director resigned (1 page) |
25 January 1998 | New director appointed (2 pages) |
25 January 1998 | Director resigned (1 page) |
17 December 1997 | Director resigned (1 page) |
17 December 1997 | Director resigned (1 page) |
17 December 1997 | New director appointed (3 pages) |
17 December 1997 | New director appointed (3 pages) |
8 August 1997 | Full group accounts made up to 31 July 1996 (23 pages) |
8 August 1997 | Full group accounts made up to 31 July 1996 (23 pages) |
23 July 1997 | Director resigned (1 page) |
23 July 1997 | Director resigned (1 page) |
25 June 1997 | New director appointed (3 pages) |
25 June 1997 | New director appointed (3 pages) |
20 June 1997 | Director resigned (1 page) |
20 June 1997 | Director resigned (1 page) |
27 May 1997 | New director appointed (2 pages) |
27 May 1997 | New director appointed (2 pages) |
27 May 1997 | Director resigned (1 page) |
27 May 1997 | Director resigned (1 page) |
27 May 1997 | New director appointed (3 pages) |
27 May 1997 | New director appointed (3 pages) |
22 May 1997 | Delivery ext'd 3 mth 31/07/96 (2 pages) |
22 May 1997 | Delivery ext'd 3 mth 31/07/96 (2 pages) |
16 May 1997 | Return made up to 02/05/97; full list of members (23 pages) |
16 May 1997 | Return made up to 02/05/97; full list of members (23 pages) |
26 September 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
26 September 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
20 September 1996 | Accounting reference date shortened from 31/05/97 to 31/07/96 (1 page) |
20 September 1996 | Accounting reference date shortened from 31/05/97 to 31/07/96 (1 page) |
20 September 1996 | New director appointed (2 pages) |
19 September 1996 | Director resigned (2 pages) |
19 September 1996 | New director appointed (1 page) |
19 September 1996 | Director resigned (2 pages) |
28 August 1996 | Memorandum and Articles of Association (28 pages) |
28 August 1996 | Memorandum and Articles of Association (28 pages) |
21 August 1996 | Secretary resigned (1 page) |
21 August 1996 | Director resigned (1 page) |
21 August 1996 | Director resigned (1 page) |
21 August 1996 | Secretary resigned (1 page) |
14 August 1996 | Resolutions
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14 August 1996 | Resolutions
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14 August 1996 | Resolutions
|
14 August 1996 | New director appointed (3 pages) |
14 August 1996 | Ad 31/07/96--------- £ si 8000000@1=8000000 £ si [email protected]=123750 £ ic 26250/8150000 (3 pages) |
14 August 1996 | Resolutions
|
14 August 1996 | New director appointed (2 pages) |
14 August 1996 | New director appointed (2 pages) |
14 August 1996 | New director appointed (2 pages) |
14 August 1996 | Resolutions
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14 August 1996 | Resolutions
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14 August 1996 | New secretary appointed (2 pages) |
14 August 1996 | New director appointed (2 pages) |
14 August 1996 | New director appointed (2 pages) |
14 August 1996 | Resolutions
|
14 August 1996 | Ad 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 1996 | Resolutions
|
14 August 1996 | £ nc 26250/8150000 31/07/96 (1 page) |
6 August 1996 | Particulars of mortgage/charge (3 pages) |
6 August 1996 | Particulars of mortgage/charge (3 pages) |
2 August 1996 | Nc inc already adjusted 19/07/96 (1 page) |
2 August 1996 | S-div 19/07/96 (1 page) |
2 August 1996 | Resolutions
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2 August 1996 | Registered office changed on 02/08/96 from: 41 park square leeds west yorkshire LS1 2NS (1 page) |
2 August 1996 | Ad 19/07/96--------- £ si [email protected]=26249 £ ic 1/26250 (2 pages) |
2 August 1996 | S-div 19/07/96 (1 page) |
2 August 1996 | Ad 19/07/96--------- £ si [email protected]=26249 £ ic 1/26250 (2 pages) |
2 August 1996 | Resolutions
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2 August 1996 | Registered office changed on 02/08/96 from: 41 park square leeds west yorkshire LS1 2NS (1 page) |
2 August 1996 | Resolutions
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2 August 1996 | Resolutions
|
2 August 1996 | Nc inc already adjusted 19/07/96 (1 page) |
2 August 1996 | Resolutions
|
2 August 1996 | Resolutions
|
17 July 1996 | Company name changed pinco 778 LIMITED\certificate issued on 17/07/96 (2 pages) |
17 July 1996 | Company name changed pinco 778 LIMITED\certificate issued on 17/07/96 (2 pages) |
2 May 1996 | Incorporation (14 pages) |