Fulham
London
SW6 2HP
Director Name | Colin Chisholm |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 October 1998(5 days after company formation) |
Appointment Duration | 20 years, 7 months (closed 01 May 2019) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 26a Warwick Square London SW1V 2AD |
Director Name | Mr Roger Daniel Nightingale |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 October 1998(5 days after company formation) |
Appointment Duration | 20 years, 7 months (closed 01 May 2019) |
Role | Financial Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Lonsdale Road Bedford Park Chiswick London W4 1ND |
Director Name | Mr David Phillip Gibbs |
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Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 October 1999(1 year after company formation) |
Appointment Duration | 19 years, 6 months (closed 01 May 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Hill Farm House Hampshire Hill Plummers Plain West Sussex RH13 6PA |
Secretary Name | Investec Investment Management Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 23 February 2000(1 year, 4 months after company formation) |
Appointment Duration | 19 years, 2 months (closed 01 May 2019) |
Correspondence Address | 2 Gresham Street London EC2V 7QP |
Director Name | Mr Timothy John Herrington |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1998(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 21 Papermill Court 50 Narrow Street London E14 |
Director Name | Mr Andrew Michael Hougie |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1998(same day as company formation) |
Role | Solicitor |
Correspondence Address | Rainbow House 2-B Hillfield Road London NW6 1QE |
Secretary Name | Mr Andrew Michael Hougie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Rainbow House 2-B Hillfield Road London NW6 1QE |
Director Name | Mr Peter Charles Percival Hambro |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1999(1 year after company formation) |
Appointment Duration | 3 years, 9 months (resigned 16 July 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Durrington House Old Harlow Essex CM17 0NE |
Secretary Name | Investec Guinness Flight Investment Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 October 1998(5 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 February 2000) |
Correspondence Address | 2 Gresham Street London EC2V 7QP |
Registered Address | 2 Gresham Street London EC2V 7QP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Year | 2005 |
---|---|
Net Worth | £114,457,000 |
Cash | £27,596,000 |
Current Liabilities | £49,488,000 |
Accounts Category | Interim |
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Accounts Year End | 27 March |
1 May 2019 | Final Gazette dissolved following liquidation (1 page) |
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16 April 2019 | INSOLVENCY:re block transfer sec of state release of liquidator (4 pages) |
1 February 2019 | Return of final meeting in a members' voluntary winding up (9 pages) |
24 January 2019 | Removal of liquidator by court order (10 pages) |
26 October 2018 | Liquidators' statement of receipts and payments to 30 September 2018 (5 pages) |
27 April 2018 | Liquidators' statement of receipts and payments to 30 March 2018 (5 pages) |
26 October 2017 | Liquidators' statement of receipts and payments to 30 September 2017 (5 pages) |
26 October 2017 | Liquidators' statement of receipts and payments to 30 September 2017 (5 pages) |
17 May 2017 | Liquidators' statement of receipts and payments to 30 March 2017 (5 pages) |
17 May 2017 | Liquidators' statement of receipts and payments to 30 March 2017 (5 pages) |
8 November 2016 | Liquidators' statement of receipts and payments to 30 September 2016 (5 pages) |
8 November 2016 | Liquidators' statement of receipts and payments to 30 September 2016 (5 pages) |
27 April 2016 | Liquidators statement of receipts and payments to 30 March 2016 (5 pages) |
27 April 2016 | Liquidators' statement of receipts and payments to 30 March 2016 (5 pages) |
27 April 2016 | Liquidators' statement of receipts and payments to 30 March 2016 (5 pages) |
22 October 2015 | Liquidators statement of receipts and payments to 30 September 2015 (5 pages) |
22 October 2015 | Liquidators' statement of receipts and payments to 30 September 2015 (5 pages) |
22 October 2015 | Liquidators' statement of receipts and payments to 30 September 2015 (5 pages) |
30 July 2015 | Insolvency:s/s cert. Release of liquidator (1 page) |
30 July 2015 | Insolvency:s/s cert. Release of liquidator (1 page) |
6 May 2015 | Liquidators statement of receipts and payments to 30 March 2015 (5 pages) |
6 May 2015 | Liquidators' statement of receipts and payments to 30 March 2015 (5 pages) |
6 May 2015 | Liquidators statement of receipts and payments to 30 March 2015 (5 pages) |
6 May 2015 | Liquidators' statement of receipts and payments to 30 March 2015 (5 pages) |
6 May 2015 | Liquidators' statement of receipts and payments to 30 March 2015 (5 pages) |
6 May 2015 | Liquidators' statement of receipts and payments to 30 March 2015 (5 pages) |
24 October 2014 | Liquidators' statement of receipts and payments to 30 September 2014 (5 pages) |
24 October 2014 | Liquidators statement of receipts and payments to 30 September 2014 (5 pages) |
24 October 2014 | Liquidators' statement of receipts and payments to 30 September 2014 (5 pages) |
3 July 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
3 July 2014 | Court order insolvency:replacement liquidator (11 pages) |
3 July 2014 | Appointment of a voluntary liquidator (1 page) |
3 July 2014 | Appointment of a voluntary liquidator (1 page) |
3 July 2014 | Court order insolvency:replacement liquidator (11 pages) |
3 July 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
6 May 2014 | Liquidators' statement of receipts and payments to 30 March 2014 (5 pages) |
6 May 2014 | Liquidators statement of receipts and payments to 30 March 2014 (5 pages) |
6 May 2014 | Liquidators' statement of receipts and payments to 30 March 2014 (5 pages) |
10 October 2013 | Liquidators' statement of receipts and payments to 30 September 2013 (5 pages) |
10 October 2013 | Liquidators' statement of receipts and payments to 30 September 2013 (5 pages) |
10 October 2013 | Liquidators statement of receipts and payments to 30 September 2013 (5 pages) |
3 May 2013 | Liquidators' statement of receipts and payments to 30 March 2013 (5 pages) |
3 May 2013 | Liquidators' statement of receipts and payments to 30 March 2013 (5 pages) |
3 May 2013 | Liquidators statement of receipts and payments to 30 March 2013 (5 pages) |
22 October 2012 | Liquidators' statement of receipts and payments to 30 September 2012 (5 pages) |
22 October 2012 | Liquidators' statement of receipts and payments to 30 September 2012 (5 pages) |
22 October 2012 | Liquidators statement of receipts and payments to 30 September 2012 (5 pages) |
2 May 2012 | Liquidators statement of receipts and payments to 30 March 2012 (5 pages) |
2 May 2012 | Liquidators' statement of receipts and payments to 30 March 2012 (5 pages) |
2 May 2012 | Liquidators' statement of receipts and payments to 30 March 2012 (5 pages) |
26 October 2011 | Liquidators' statement of receipts and payments to 30 September 2011 (5 pages) |
26 October 2011 | Liquidators' statement of receipts and payments to 30 September 2011 (5 pages) |
26 October 2011 | Liquidators statement of receipts and payments to 30 September 2011 (5 pages) |
10 May 2011 | Liquidators' statement of receipts and payments to 30 March 2011 (5 pages) |
10 May 2011 | Liquidators statement of receipts and payments to 30 March 2011 (5 pages) |
10 May 2011 | Liquidators' statement of receipts and payments to 30 March 2011 (5 pages) |
8 February 2011 | Register(s) moved to registered inspection location (2 pages) |
8 February 2011 | Register(s) moved to registered inspection location (2 pages) |
8 February 2011 | Register inspection address has been changed (2 pages) |
8 February 2011 | Register inspection address has been changed (2 pages) |
21 October 2010 | Liquidators' statement of receipts and payments to 30 September 2010 (5 pages) |
21 October 2010 | Liquidators' statement of receipts and payments to 30 September 2010 (5 pages) |
21 October 2010 | Liquidators statement of receipts and payments to 30 September 2010 (5 pages) |
29 April 2010 | Liquidators' statement of receipts and payments to 30 March 2010 (5 pages) |
29 April 2010 | Liquidators statement of receipts and payments to 30 March 2010 (5 pages) |
29 April 2010 | Liquidators' statement of receipts and payments to 30 March 2010 (5 pages) |
27 October 2009 | Liquidators' statement of receipts and payments to 30 September 2009 (5 pages) |
27 October 2009 | Liquidators statement of receipts and payments to 30 September 2009 (5 pages) |
27 October 2009 | Liquidators' statement of receipts and payments to 30 September 2009 (5 pages) |
21 April 2009 | Liquidators' statement of receipts and payments to 30 March 2009 (5 pages) |
21 April 2009 | Liquidators' statement of receipts and payments to 30 March 2009 (5 pages) |
21 April 2009 | Liquidators statement of receipts and payments to 30 March 2009 (5 pages) |
10 October 2008 | Liquidators' statement of receipts and payments to 30 September 2008 (5 pages) |
10 October 2008 | Liquidators statement of receipts and payments to 30 September 2008 (5 pages) |
10 October 2008 | Liquidators' statement of receipts and payments to 30 September 2008 (5 pages) |
18 April 2008 | Liquidators' statement of receipts and payments to 30 September 2008 (5 pages) |
18 April 2008 | Liquidators' statement of receipts and payments to 30 September 2008 (5 pages) |
18 April 2008 | Liquidators statement of receipts and payments to 30 September 2008 (5 pages) |
18 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
18 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
18 October 2007 | Liquidators statement of receipts and payments (5 pages) |
9 May 2007 | Liquidators' statement of receipts and payments (13 pages) |
9 May 2007 | Liquidators' statement of receipts and payments (13 pages) |
9 May 2007 | Liquidators statement of receipts and payments (13 pages) |
13 April 2006 | Resolutions
|
13 April 2006 | Resolutions
|
13 April 2006 | Memorandum and Articles of Association (61 pages) |
13 April 2006 | Resolutions
|
13 April 2006 | Resolutions
|
13 April 2006 | Resolutions
|
13 April 2006 | Resolutions
|
13 April 2006 | Memorandum and Articles of Association (61 pages) |
6 April 2006 | Declaration of solvency (3 pages) |
6 April 2006 | Resolutions
|
6 April 2006 | Declaration of solvency (3 pages) |
6 April 2006 | Resolutions
|
6 April 2006 | Appointment of a voluntary liquidator (1 page) |
6 April 2006 | Appointment of a voluntary liquidator (1 page) |
6 April 2006 | Interim accounts made up to 27 March 2006 (5 pages) |
6 April 2006 | Interim accounts made up to 27 March 2006 (5 pages) |
3 April 2006 | Resolutions
|
3 April 2006 | Resolutions
|
29 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 March 2006 | Accounting reference date shortened from 30/09/06 to 27/03/06 (1 page) |
15 March 2006 | Accounting reference date shortened from 30/09/06 to 27/03/06 (1 page) |
10 February 2006 | Interim accounts made up to 31 December 2005 (4 pages) |
10 February 2006 | Interim accounts made up to 31 December 2005 (4 pages) |
3 November 2005 | Return made up to 02/10/05; bulk list available separately (6 pages) |
3 November 2005 | Return made up to 02/10/05; bulk list available separately (6 pages) |
2 August 2005 | Interim accounts made up to 30 June 2005 (5 pages) |
2 August 2005 | Interim accounts made up to 30 June 2005 (5 pages) |
12 July 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
12 July 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
27 April 2005 | Interim accounts made up to 31 March 2005 (5 pages) |
27 April 2005 | Interim accounts made up to 31 March 2005 (5 pages) |
16 February 2005 | Interim accounts made up to 31 January 2005 (5 pages) |
16 February 2005 | Interim accounts made up to 31 January 2005 (5 pages) |
2 November 2004 | Interim accounts made up to 30 September 2004 (5 pages) |
2 November 2004 | Return made up to 02/10/04; bulk list available separately (7 pages) |
2 November 2004 | Interim accounts made up to 30 September 2004 (5 pages) |
2 November 2004 | Return made up to 02/10/04; bulk list available separately (7 pages) |
2 August 2004 | Resolutions
|
2 August 2004 | Resolutions
|
2 August 2004 | Resolutions
|
2 August 2004 | Resolutions
|
2 August 2004 | Resolutions
|
2 August 2004 | Resolutions
|
26 July 2004 | Interim accounts made up to 30 June 2004 (5 pages) |
26 July 2004 | Interim accounts made up to 30 June 2004 (5 pages) |
23 July 2004 | Full accounts made up to 31 March 2004 (58 pages) |
23 July 2004 | Full accounts made up to 31 March 2004 (58 pages) |
3 June 2004 | Interim accounts made up to 31 March 2004 (5 pages) |
3 June 2004 | Interim accounts made up to 31 March 2004 (5 pages) |
9 February 2004 | Interim accounts made up to 31 December 2003 (5 pages) |
9 February 2004 | Interim accounts made up to 31 December 2003 (5 pages) |
27 January 2004 | Certificate of cancellation of share premium account (1 page) |
27 January 2004 | Certificate of cancellation of share premium account (1 page) |
23 January 2004 | Cancel share premium account (2 pages) |
23 January 2004 | Cancel share premium account (2 pages) |
11 December 2003 | Resolutions
|
11 December 2003 | Resolutions
|
21 October 2003 | Interim accounts made up to 30 September 2003 (5 pages) |
21 October 2003 | Interim accounts made up to 30 September 2003 (5 pages) |
21 October 2003 | Return made up to 02/10/03; bulk list available separately
|
21 October 2003 | Return made up to 02/10/03; bulk list available separately
|
8 October 2003 | Location of register of members (1 page) |
8 October 2003 | Location of register of members (1 page) |
31 July 2003 | Resolutions
|
31 July 2003 | Resolutions
|
31 July 2003 | Memorandum and Articles of Association (70 pages) |
31 July 2003 | Resolutions
|
31 July 2003 | Resolutions
|
31 July 2003 | Resolutions
|
31 July 2003 | Resolutions
|
31 July 2003 | Resolutions
|
31 July 2003 | Memorandum and Articles of Association (70 pages) |
31 July 2003 | Resolutions
|
24 July 2003 | Interim accounts made up to 30 June 2003 (5 pages) |
24 July 2003 | Interim accounts made up to 30 June 2003 (5 pages) |
23 July 2003 | Director resigned (1 page) |
23 July 2003 | Director resigned (1 page) |
5 July 2003 | Group of companies' accounts made up to 31 March 2003 (41 pages) |
5 July 2003 | Group of companies' accounts made up to 31 March 2003 (41 pages) |
23 April 2003 | Interim accounts made up to 31 March 2003 (5 pages) |
23 April 2003 | Interim accounts made up to 31 March 2003 (5 pages) |
14 April 2003 | Auditor's resignation (1 page) |
14 April 2003 | Auditor's resignation (1 page) |
22 January 2003 | Interim accounts made up to 31 December 2002 (5 pages) |
22 January 2003 | Interim accounts made up to 31 December 2002 (5 pages) |
14 November 2002 | Return made up to 02/10/02; bulk list available separately (9 pages) |
14 November 2002 | Return made up to 02/10/02; bulk list available separately (9 pages) |
6 November 2002 | Interim accounts made up to 30 September 2002 (5 pages) |
6 November 2002 | Interim accounts made up to 30 September 2002 (5 pages) |
19 August 2002 | Group of companies' accounts made up to 1 April 2002 (39 pages) |
19 August 2002 | Group of companies' accounts made up to 1 April 2002 (39 pages) |
19 August 2002 | Group of companies' accounts made up to 1 April 2002 (39 pages) |
12 August 2002 | Resolutions
|
12 August 2002 | Resolutions
|
31 July 2002 | Resolutions
|
31 July 2002 | Resolutions
|
25 July 2002 | Interim accounts made up to 30 June 2002 (6 pages) |
25 July 2002 | Interim accounts made up to 30 June 2002 (6 pages) |
30 April 2002 | Interim accounts made up to 31 March 2002 (5 pages) |
30 April 2002 | Interim accounts made up to 31 March 2002 (5 pages) |
23 January 2002 | Interim accounts made up to 31 December 2001 (5 pages) |
23 January 2002 | Interim accounts made up to 31 December 2001 (5 pages) |
21 November 2001 | Interim accounts made up to 30 September 2001 (6 pages) |
21 November 2001 | Interim accounts made up to 30 September 2001 (6 pages) |
1 November 2001 | Return made up to 02/10/01; bulk list available separately (8 pages) |
1 November 2001 | Return made up to 02/10/01; bulk list available separately (8 pages) |
10 August 2001 | Group of companies' accounts made up to 31 March 2001 (42 pages) |
10 August 2001 | Group of companies' accounts made up to 31 March 2001 (42 pages) |
25 July 2001 | Interim accounts made up to 30 June 2001 (5 pages) |
25 July 2001 | Interim accounts made up to 30 June 2001 (5 pages) |
11 May 2001 | Interim accounts made up to 31 March 2001 (5 pages) |
11 May 2001 | Interim accounts made up to 31 March 2001 (5 pages) |
26 January 2001 | Interim accounts made up to 31 December 2000 (5 pages) |
26 January 2001 | Interim accounts made up to 31 December 2000 (5 pages) |
14 December 2000 | Interim accounts made up to 30 September 2000 (13 pages) |
14 December 2000 | Interim accounts made up to 30 September 2000 (13 pages) |
18 October 2000 | Return made up to 02/10/00; bulk list available separately
|
18 October 2000 | Return made up to 02/10/00; bulk list available separately
|
1 August 2000 | Director's particulars changed (1 page) |
1 August 2000 | Director's particulars changed (1 page) |
1 August 2000 | Director's particulars changed (1 page) |
1 August 2000 | Director's particulars changed (1 page) |
26 July 2000 | Interim accounts made up to 30 June 2000 (5 pages) |
26 July 2000 | Interim accounts made up to 30 June 2000 (5 pages) |
19 July 2000 | Company name changed guinness flight geared income & growth trust PLC\certificate issued on 19/07/00 (3 pages) |
19 July 2000 | Company name changed guinness flight geared income & growth trust PLC\certificate issued on 19/07/00 (3 pages) |
5 July 2000 | Secretary's particulars changed (1 page) |
5 July 2000 | Full group accounts made up to 31 March 2000 (40 pages) |
5 July 2000 | Secretary's particulars changed (1 page) |
5 July 2000 | Full group accounts made up to 31 March 2000 (40 pages) |
19 May 2000 | Interim accounts made up to 31 March 2000 (5 pages) |
19 May 2000 | Interim accounts made up to 31 March 2000 (5 pages) |
6 March 2000 | New secretary appointed (2 pages) |
6 March 2000 | New secretary appointed (2 pages) |
5 March 2000 | Secretary resigned (1 page) |
5 March 2000 | Secretary resigned (1 page) |
27 January 2000 | Initial accounts made up to 31 December 1999 (5 pages) |
27 January 2000 | Initial accounts made up to 31 December 1999 (5 pages) |
18 January 2000 | Director's particulars changed (1 page) |
18 January 2000 | Director's particulars changed (1 page) |
19 November 1999 | Ad 06/10/99--------- £ si [email protected]=36 £ ic 3964742/3964778 (2 pages) |
19 November 1999 | Nc inc already adjusted 21/09/99 (6 pages) |
19 November 1999 | Ad 06/10/99--------- £ si [email protected]=1847242 £ ic 2117500/3964742 (2 pages) |
19 November 1999 | Ad 06/10/99--------- £ si [email protected]=1187403 £ ic 3964778/5152181 (16 pages) |
19 November 1999 | Ad 06/10/99--------- £ si [email protected]=1847242 £ ic 2117500/3964742 (2 pages) |
19 November 1999 | Ad 06/10/99--------- £ si [email protected]=36 £ ic 3964742/3964778 (2 pages) |
19 November 1999 | Ad 06/10/99--------- £ si [email protected]=1187403 £ ic 3964778/5152181 (16 pages) |
19 November 1999 | Nc inc already adjusted 21/09/99 (6 pages) |
5 November 1999 | New director appointed (3 pages) |
5 November 1999 | New director appointed (3 pages) |
4 November 1999 | Return made up to 02/10/99; bulk list available separately
|
4 November 1999 | Return made up to 02/10/99; bulk list available separately
|
27 October 1999 | New director appointed (2 pages) |
27 October 1999 | Initial accounts made up to 30 September 1999 (5 pages) |
27 October 1999 | Initial accounts made up to 30 September 1999 (5 pages) |
27 October 1999 | New director appointed (2 pages) |
4 October 1999 | Resolutions
|
4 October 1999 | Resolutions
|
4 October 1999 | Resolutions
|
4 October 1999 | Resolutions
|
30 September 1999 | Listing of particulars (43 pages) |
30 September 1999 | Listing of particulars (43 pages) |
2 September 1999 | Particulars of mortgage/charge (7 pages) |
2 September 1999 | Particulars of mortgage/charge (7 pages) |
2 August 1999 | Resolutions
|
2 August 1999 | Resolutions
|
29 June 1999 | Interim accounts made up to 31 March 1999 (8 pages) |
29 June 1999 | Interim accounts made up to 31 March 1999 (8 pages) |
29 April 1999 | Registered office changed on 29/04/99 from: lightermans court 5 gainsford street tower bridge london SE1 2NE (1 page) |
29 April 1999 | Registered office changed on 29/04/99 from: lightermans court 5 gainsford street tower bridge london SE1 2NE (1 page) |
23 March 1999 | Interim accounts made up to 28 February 1999 (5 pages) |
23 March 1999 | Interim accounts made up to 28 February 1999 (5 pages) |
15 December 1998 | Full accounts made up to 28 October 1998 (10 pages) |
15 December 1998 | Full accounts made up to 28 October 1998 (10 pages) |
27 November 1998 | Accounting reference date extended from 28/10/99 to 31/03/00 (1 page) |
27 November 1998 | Accounting reference date extended from 28/10/99 to 31/03/00 (1 page) |
24 November 1998 | Secretary's particulars changed (1 page) |
24 November 1998 | Secretary's particulars changed (1 page) |
13 November 1998 | Resolutions
|
13 November 1998 | Accounting reference date shortened from 31/10/99 to 28/10/98 (1 page) |
13 November 1998 | Ad 29/10/98--------- £ si [email protected]=2117499 £ ic 50002/2167501 (2 pages) |
13 November 1998 | £ nc 100000/5300000 23/10/98 (1 page) |
13 November 1998 | £ ic 2167501/2117501 03/11/98 £ sr 50000@1=50000 (1 page) |
13 November 1998 | Resolutions
|
13 November 1998 | Location of register of members (1 page) |
13 November 1998 | Accounting reference date shortened from 31/10/99 to 28/10/98 (1 page) |
13 November 1998 | £ ic 2167501/2117501 03/11/98 £ sr 50000@1=50000 (1 page) |
13 November 1998 | £ nc 100000/5300000 23/10/98 (1 page) |
13 November 1998 | Ad 29/10/98--------- £ si [email protected]=2117499 £ ic 50002/2167501 (2 pages) |
13 November 1998 | Location of register of members (1 page) |
12 November 1998 | Particulars of mortgage/charge (3 pages) |
12 November 1998 | Particulars of mortgage/charge (3 pages) |
4 November 1998 | Notice of intention to trade as an investment co. (1 page) |
4 November 1998 | Notice of intention to trade as an investment co. (1 page) |
3 November 1998 | Listing of particulars (37 pages) |
3 November 1998 | Listing of particulars (37 pages) |
26 October 1998 | Ad 07/10/98--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
26 October 1998 | Ad 07/10/98--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | New secretary appointed (1 page) |
15 October 1998 | Registered office changed on 15/10/98 from: 200 alodersgate street london EC1A 4JJ (1 page) |
15 October 1998 | Registered office changed on 15/10/98 from: 200 alodersgate street london EC1A 4JJ (1 page) |
15 October 1998 | New director appointed (3 pages) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | Secretary resigned (1 page) |
15 October 1998 | New director appointed (1 page) |
15 October 1998 | Secretary resigned (1 page) |
15 October 1998 | New secretary appointed (1 page) |
15 October 1998 | New director appointed (1 page) |
15 October 1998 | Director resigned (1 page) |
15 October 1998 | New director appointed (3 pages) |
15 October 1998 | New director appointed (2 pages) |
8 October 1998 | Certificate of authorisation to commence business and borrow (1 page) |
8 October 1998 | Application to commence business (3 pages) |
8 October 1998 | Application to commence business (3 pages) |
8 October 1998 | Certificate of authorisation to commence business and borrow (1 page) |
2 October 1998 | Incorporation (24 pages) |
2 October 1998 | Incorporation (24 pages) |