Titan Elevators Limited

Company Name	Titan Elevators Limited
Company Status	Active
Company Number	03398412
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Per Torsten LidstrÖM
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Swedish
Status	Current
Appointed	01 December 2020(23 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	President
Country of Residence	Sweden
Correspondence Address	13 Utmarksvagen 80291 Gavle Sweden

Director Name	Mr Merijn Raphael Aldewereld
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Dutch
Status	Current
Appointed	01 December 2020(23 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Vice President
Country of Residence	Netherlands
Correspondence Address	Art's House Banks Lane Bexleyheath Kent DA6 7BH

Director Name	Mr Per Torsten Lidstrom
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Swedish
Status	Current
Appointed	01 December 2020(23 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	President
Country of Residence	Sweden
Correspondence Address	13 Utmarksvagen 80291 Gavle Sweden

Director Name	Mr Lars Mathias Brandhammar
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	01 December 2020(23 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Cibes Lift Group Ab Utmarksvagen 13 80291 Gavle Sweden

Director Name	Mr Reyaan Edward Shepherd
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(24 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Art's House Banks Lane Bexleyheath Kent DA6 7BH

Secretary Name	Mr Kevin Thomas Warnock
Status	Current
Appointed	15 January 2024(26 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	Art's House Banks Lane Bexleyheath Kent DA6 7BH

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr John Flynn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Rochester Close Blackfen Sidcup Kent DA15 9PG

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Kim Denise Flynn
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Lynmere Road Welling Kent DA16 1PB

Director Name	Mr David Alfred Warr
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(3 months, 3 weeks after company formation)
Appointment Duration	23 years, 1 month (resigned 01 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innovation House Cray Road Sidcup Kent DA14 5DP

Secretary Name	Matthew Dykes
Nationality	British
Status	Resigned
Appointed	05 June 2003(5 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 01 December 2020)
Role	Accountant
Correspondence Address	40 Swan Street Kingsclere Newbury Berkshire RG20 5PL

Director Name	Stephen Keith Collcutt
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(8 years, 7 months after company formation)
Appointment Duration	15 years (resigned 27 January 2021)
Role	Technical D'Tor
Country of Residence	United Kingdom
Correspondence Address	6 Foxearth Road Selsdon South Croydon Surrey CR2 8ED

Director Name	Michael Rutter
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(8 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 09 March 2020)
Role	Project D'Tor
Country of Residence	United Kingdom
Correspondence Address	47 Treetops Close Upper Abbeywood London SE2 0DN

Director Name	William John Howell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(8 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 2012)
Role	Service D'Tor
Country of Residence	United Kingdom
Correspondence Address	6 Hurstwood Drive Bromley Kent BR1 2JF

Director Name	Joanne Elizabeth Warr
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(12 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innovation House Cray Road Sidcup Kent DA14 5DP

Director Name	Mr Mark Clinton Collins
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(23 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Innovation House Cray Road Sidcup Kent DA14 5DP

Secretary Name	Mr Michael Charles Daly
Status	Resigned
Appointed	01 December 2020(23 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 February 2024)
Role	Company Director
Correspondence Address	Art's House Banks Lane Bexleyheath Kent DA6 7BH

Contact

Website	www.titanelevators.co.uk
Email address	[email protected]
Telephone	020 83085000
Telephone region	London

Location

Registered Address	Art's House Banks Lane Bexleyheath Kent DA6 7BH
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Christchurch
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,061,613
Net Worth	£824,610
Cash	£2,196
Current Liabilities	£2,661,491

Accounts

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

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 2 weeks from now)

Charges

12 August 2003	Delivered on: 19 August 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 August 2000	Delivered on: 24 August 2000 Satisfied on: 23 March 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 August 2003

Delivered on: 19 August 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

14 August 2000

Delivered on: 24 August 2000
Satisfied on: 23 March 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 February 2021	Change of details for Cibes Lift Uk Limited as a person with significant control on 11 February 2021 (2 pages)
27 January 2021	Notification of Cibes Lift Uk Limited as a person with significant control on 27 January 2021 (2 pages)
27 January 2021	Termination of appointment of Stephen Keith Collcutt as a director on 27 January 2021 (1 page)
21 December 2020	Statement of capital following an allotment of shares on 2 May 2000 GBP 10,000 (2 pages)
3 December 2020	Appointment of Mr Merijn Raphael Aldewereld as a director on 1 December 2020 (2 pages)
3 December 2020	Termination of appointment of John Flynn as a director on 1 December 2020 (1 page)
3 December 2020	Appointment of Mr per Torsten Lidstrom as a director on 1 December 2020 (2 pages)
3 December 2020	Appointment of Mr Mark Clinton Collins as a director on 1 December 2020 (2 pages)
3 December 2020	Appointment of Mr Lars Mathias Brandhammar as a director on 1 December 2020 (2 pages)
3 December 2020	Termination of appointment of David Alfred Warr as a director on 1 December 2020 (1 page)
3 December 2020	Termination of appointment of Joanne Elizabeth Warr as a director on 1 December 2020 (1 page)
3 December 2020	Cessation of David Alfred Warr as a person with significant control on 1 December 2020 (1 page)
3 December 2020	Termination of appointment of Matthew Dykes as a secretary on 1 December 2020 (1 page)
3 December 2020	Appointment of Mr Michael Charles Daly as a secretary on 1 December 2020 (2 pages)
3 December 2020	Cessation of John Flynn as a person with significant control on 1 December 2020 (1 page)
2 October 2020	Satisfaction of charge 2 in full (1 page)
4 August 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
5 June 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
9 March 2020	Termination of appointment of Michael Rutter as a director on 9 March 2020 (1 page)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
18 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
27 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 July 2017	Confirmation statement made on 3 July 2017 with updates (5 pages)
6 July 2017	Confirmation statement made on 3 July 2017 with updates (5 pages)
31 December 2016	Full accounts made up to 31 March 2016 (8 pages)
31 December 2016	Full accounts made up to 31 March 2016 (8 pages)
8 August 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
13 October 2015	Accounts for a medium company made up to 31 March 2015 (16 pages)
13 October 2015	Accounts for a medium company made up to 31 March 2015 (16 pages)
20 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 10,000 (9 pages)
20 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 10,000 (9 pages)
20 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 10,000 (9 pages)
4 September 2014	Accounts for a medium company made up to 31 March 2014 (16 pages)
4 September 2014	Accounts for a medium company made up to 31 March 2014 (16 pages)
20 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 10,000 (9 pages)
20 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 10,000 (9 pages)
20 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 10,000 (9 pages)
10 October 2013	Accounts for a medium company made up to 31 March 2013 (17 pages)
10 October 2013	Accounts for a medium company made up to 31 March 2013 (17 pages)
21 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 10,000 (9 pages)
21 August 2013	Director's details changed for John Flynn on 1 July 2013 (2 pages)
21 August 2013	Director's details changed for John Flynn on 1 July 2013 (2 pages)
21 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 10,000 (9 pages)
21 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 10,000 (9 pages)
4 January 2013	Director's details changed for Joanne Elizabeth Warr on 13 December 2012 (2 pages)
4 January 2013	Director's details changed for Joanne Elizabeth Warr on 13 December 2012 (2 pages)
10 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
10 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
17 October 2012	Director's details changed for David Alfred Warr on 19 September 2012 (2 pages)
17 October 2012	Director's details changed for David Alfred Warr on 19 September 2012 (2 pages)
4 October 2012	Registered office address changed from West Lodge 167 Blendon Road Bexley Kent DA5 1BT on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from West Lodge 167 Blendon Road Bexley Kent DA5 1BT on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from West Lodge 167 Blendon Road Bexley Kent DA5 1BT on 4 October 2012 (1 page)
16 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (9 pages)
16 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (9 pages)
16 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (9 pages)
22 June 2012	Termination of appointment of William Howell as a director (1 page)
22 June 2012	Termination of appointment of William Howell as a director (1 page)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (10 pages)
28 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (10 pages)
28 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (10 pages)
27 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 September 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 September 2010	Change of share class name or designation (2 pages)
27 September 2010	Change of share class name or designation (2 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 August 2010	Director's details changed for William John Howell on 3 July 2010 (2 pages)
9 August 2010	Director's details changed for John Flynn on 3 July 2010 (2 pages)
9 August 2010	Director's details changed for Stephen Keith Collcutt on 3 July 2010 (2 pages)
9 August 2010	Appointment of Joanne Elizabeth Warr as a director (3 pages)
9 August 2010	Secretary's details changed for Matthew Dykes on 3 July 2010 (2 pages)
9 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (8 pages)
9 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (8 pages)
9 August 2010	Director's details changed for William John Howell on 3 July 2010 (2 pages)
9 August 2010	Director's details changed for Michael Rutter on 3 July 2010 (2 pages)
9 August 2010	Director's details changed for Stephen Keith Collcutt on 3 July 2010 (2 pages)
9 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (8 pages)
9 August 2010	Director's details changed for John Flynn on 3 July 2010 (2 pages)
9 August 2010	Secretary's details changed for Matthew Dykes on 3 July 2010 (2 pages)
9 August 2010	Director's details changed for Michael Rutter on 3 July 2010 (2 pages)
9 August 2010	Director's details changed for Michael Rutter on 3 July 2010 (2 pages)
9 August 2010	Appointment of Joanne Elizabeth Warr as a director (3 pages)
9 August 2010	Director's details changed for William John Howell on 3 July 2010 (2 pages)
9 August 2010	Director's details changed for Stephen Keith Collcutt on 3 July 2010 (2 pages)
9 August 2010	Secretary's details changed for Matthew Dykes on 3 July 2010 (2 pages)
9 August 2010	Director's details changed for John Flynn on 3 July 2010 (2 pages)
15 September 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
15 September 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
13 July 2009	Director's change of particulars / michael rutter / 01/06/2009 (1 page)
13 July 2009	Return made up to 03/07/09; full list of members (5 pages)
13 July 2009	Director's change of particulars / michael rutter / 01/06/2009 (1 page)
13 July 2009	Return made up to 03/07/09; full list of members (5 pages)
16 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
16 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
13 August 2008	Return made up to 03/07/08; full list of members (5 pages)
13 August 2008	Return made up to 03/07/08; full list of members (5 pages)
3 August 2007	Return made up to 03/07/07; full list of members (3 pages)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Director's particulars changed (1 page)
3 August 2007	Return made up to 03/07/07; full list of members (3 pages)
31 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 August 2006	Return made up to 03/07/06; full list of members (4 pages)
31 August 2006	Return made up to 03/07/06; full list of members (4 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
9 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 August 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2004	Return made up to 03/07/04; full list of members (8 pages)
9 August 2004	Return made up to 03/07/04; full list of members (8 pages)
30 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
30 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
23 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
17 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
4 August 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 August 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
1 June 2003	Registered office changed on 01/06/03 from: grover house grover walk corringham essex SS17 7LS (1 page)
1 June 2003	Registered office changed on 01/06/03 from: grover house grover walk corringham essex SS17 7LS (1 page)
23 July 2002	Return made up to 03/07/02; full list of members (8 pages)
23 July 2002	Return made up to 03/07/02; full list of members (8 pages)
11 July 2002	Accounts made up to 31 March 2002 (13 pages)
11 July 2002	Accounts made up to 31 March 2002 (13 pages)
9 March 2002	Accounts made up to 31 March 2001 (13 pages)
9 March 2002	Accounts made up to 31 March 2001 (13 pages)
12 July 2001	Return made up to 03/07/01; full list of members (7 pages)
12 July 2001	Return made up to 03/07/01; full list of members (7 pages)
1 May 2001	Accounts made up to 31 July 2000 (13 pages)
1 May 2001	Accounts made up to 31 July 2000 (13 pages)
30 March 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
30 March 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
6 September 2000	Return made up to 03/07/00; full list of members (6 pages)
6 September 2000	Return made up to 03/07/00; full list of members (6 pages)
24 August 2000	Particulars of mortgage/charge (7 pages)
24 August 2000	Particulars of mortgage/charge (7 pages)
5 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 June 2000	Ad 02/05/00--------- Â£ si 9900@1=9900 Â£ ic 2/9902 (2 pages)
5 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 June 2000	Ad 02/05/00--------- Â£ si 9900@1=9900 Â£ ic 2/9902 (2 pages)
18 May 2000	Accounts made up to 31 July 1999 (11 pages)
18 May 2000	Accounts made up to 31 July 1999 (11 pages)
27 July 1999	Return made up to 03/07/99; no change of members (4 pages)
27 July 1999	Return made up to 03/07/99; no change of members (4 pages)
4 May 1999	Accounts made up to 31 July 1998 (10 pages)
4 May 1999	Accounts made up to 31 July 1998 (10 pages)
6 July 1998	Return made up to 03/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 1998	Return made up to 03/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 1998	Ad 11/02/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 February 1998	Ad 11/02/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New secretary appointed (2 pages)
8 August 1997	Registered office changed on 08/08/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
8 August 1997	Registered office changed on 08/08/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
8 August 1997	New secretary appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Director resigned (1 page)
3 July 1997	Incorporation (18 pages)
3 July 1997	Incorporation (18 pages)