API Group Limited

Company Name	API Group Limited
Directors	William Theodore Fejes Jr and Douglas Bradford Woodworth
Company Status	Liquidation
Company Number	00169249
Category	Private Limited Company
Incorporation Date	24 July 1920(103 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	William Theodore Fejes Jr
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	26 April 2019(98 years, 10 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Ernst & Young Llp 2 St Peter's Square Manchester M2 3EY

Director Name	Mr Douglas Bradford Woodworth
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	26 April 2019(98 years, 10 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Ernst & Young Llp 2 St Peter's Square Manchester M2 3EY

Director Name	Adrian Charles Missenden
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(70 years, 7 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 12 March 1991)
Role	Group Managing Director
Correspondence Address	The Dial House 67 Ivy Road Macclesfield Cheshire SK11 8QN

Director Name	Dennis James Holt
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(70 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 03 December 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Delph Farm Edge Lane Entwistle Bolton Lancashire BL7 0NQ

Director Name	Bernard Robert Hall
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(70 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 February 1992)
Role	Company Director
Correspondence Address	Thornham 177 Moss Lane Pinner Middlesex HA5 3AL

Director Name	Charles Frederick Melville Rawlinson
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(70 years, 7 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 12 March 1991)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Arkesden Saffron Walden Essex CB11 4EX

Director Name	Peter Robert Armitage
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(70 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 February 1992)
Role	Company Director
Correspondence Address	37 Meadow Hill Road Kings Norton Birmingham West Midlands B38 8DF

Director Name	Mr John Fuller Adey
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(70 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Malt House Aldbourne Marlborough Wiltshire SN8 2DW

Secretary Name	Alan Sentance
Nationality	British
Status	Resigned
Appointed	22 February 1991(70 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1996)
Role	Company Director
Correspondence Address	16 Fitzwilliam Avenue Sutton Macclesfield Cheshire SK11 0EJ

Director Name	Mr Peter John Bishop
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(70 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 February 1994)
Role	Non Executive Director Consultant
Correspondence Address	75 Wylde Green Road Sutton Coldfield West Midlands B72 1HH

Director Name	Eric Holroyd
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(71 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	88 Old Road East Gravesend Kent DA12 1PE

Director Name	Mr Michael John Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(71 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haddenham Hall Haddenham Aylesbury Buckinghamshire HP17 8AB

Director Name	Mr John Nicholas Sheldrick
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(74 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ

Secretary Name	Mr Trevor Keith Johnston
Nationality	British
Status	Resigned
Appointed	31 March 1996(75 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 September 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr David Leslie Hudd
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(77 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Gunterstone Road London W14 9BT

Director Name	Derek Ashley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(80 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 May 2004)
Role	Company Director
Correspondence Address	41 Parkgate Crescent Hadley Wood Barnet Hertfordshire EN4 0NW

Director Name	Mr Andrew John Walker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(83 years after company formation)
Appointment Duration	11 years, 8 months (resigned 17 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Estate Stockport Cheshire SK12 1ND

Director Name	Colin Ames
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(83 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Farm Cottage The Fold Dorrington Shrewsbury Shropshire SY5 7JD Wales

Secretary Name	Mr Simon Paul Plant
Nationality	British
Status	Resigned
Appointed	08 September 2004(84 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 The Circuit Wilmslow Cheshire SK9 6DA

Director Name	Mr Stanley Brian Birkenhead
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(85 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Presidents Quay St Katharines Way London E1W 1UF

Director Name	Mr Martin Hartley O'Connell
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(85 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 April 2008)
Role	Retired Director
Country of Residence	England
Correspondence Address	Abbeylands Stackhouse Settle North Yorkshire BD24 0DN

Director Name	Andrew Robertson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(86 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 March 2008)
Role	Chartered Accountant
Correspondence Address	Rumbolds Farm Plaistow West Sussex RH14 0PZ

Director Name	Max Williams Batzer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2007(87 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 April 2015)
Role	Financial Manager
Correspondence Address	Second Avenue Poynton Industrial Estate Stockport Cheshire SK12 1ND

Director Name	Mr Andrew Turner
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(87 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Estate Stockport Cheshire SK12 1ND

Secretary Name	Mr Roger Hart
Nationality	British
Status	Resigned
Appointed	01 May 2008(87 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Christopher Ian Charles Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(88 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 December 2014)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Second Avenue Poynton Industrial Estate Stockport Cheshire SK12 1ND

Secretary Name	Caroline Jane Hyndman
Nationality	British
Status	Resigned
Appointed	23 September 2008(88 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2011)
Role	Company Director
Correspondence Address	Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1ND

Secretary Name	Christopher Ian Charles Smith
Status	Resigned
Appointed	31 July 2011(91 years after company formation)
Appointment Duration	1 week, 3 days (resigned 10 August 2011)
Role	Company Director
Correspondence Address	Second Avenue Poynton Industrial Estate Stockport Cheshire SK12 1ND

Secretary Name	Wendy Baker
Status	Resigned
Appointed	10 August 2011(91 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 July 2014)
Role	Company Director
Correspondence Address	Second Avenue Poynton Industrial Estate Stockport Cheshire SK12 1ND

Secretary Name	Claire Chadwick
Status	Resigned
Appointed	15 July 2014(94 years after company formation)
Appointment Duration	5 years, 6 months (resigned 28 January 2020)
Role	Company Director
Correspondence Address	Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1ND

Director Name	Jeffrey Allen Svoboda
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2015(94 years, 10 months after company formation)
Appointment Duration	5 months (resigned 09 October 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Steel Partners 590 Madison Avenue Floor 32 New York Ny 10022 United States

Director Name	Mr Gary Wesley Ullman
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 May 2015(94 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 September 2015)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Steel Partners 590 Madison Avenue Floor 32 New York Ny 10022 United States

Director Name	Jack Lawrence Howard
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2015(94 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Steel Partners 590 Madison Avenue Floor 32 New York Ny 10022 United States

Director Name	Mr Kostantinos Jim Kiriakopoulos
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Canadian,British
Status	Resigned
Appointed	26 April 2019(98 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 August 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1ND

Director Name	COSN I Llc (Corporation)
Status	Resigned
Appointed	30 September 2015(95 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 April 2019)
Correspondence Address	Steel Partners 590 Madison Avenue Floor 32 New York Ny 10022

Contact

Website	apigroup.com
Email address	[email protected]

Location

Registered Address	C/O Ernst & Young Llp 2 St Peter's Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£109,376,000
Gross Profit	£23,753,000
Net Worth	£17,969,000
Cash	£9,066,000
Current Liabilities	£25,536,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	22 February 2019 (5 years, 1 month ago)
Next Return Due	7 March 2020 (overdue)

Charges

6 December 2016	Delivered on: 12 December 2016 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Outstanding
29 November 2013	Delivered on: 5 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 May 2007	Delivered on: 5 June 2007 Satisfied on: 4 April 2009 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Insurance assignment of keyman life policies Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policies being p/no H218515401/CR18/001 bupa health assurance limited life assured david walton. See the mortgage charge document for full details. Fully Satisfied
29 January 2003	Delivered on: 18 February 2003 Satisfied on: 4 December 2013 Persons entitled: Barclays Bank PLC,as Security Trustee for the Security Beneficiaries Classification: Debenture Secured details: All obligations and liabilities whatsoever due or to become due from each charging company to the chargee and the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied

Filing History

29 June 2023	Appointment of a voluntary liquidator (10 pages)
28 June 2023	Removal of liquidator by court order (9 pages)
18 February 2023	Liquidators' statement of receipts and payments to 10 December 2022 (15 pages)
11 July 2022	Appointment of a voluntary liquidator (14 pages)
8 July 2022	Removal of liquidator by court order (13 pages)
10 March 2022	Statement of administrator's proposal (136 pages)
11 February 2022	Liquidators' statement of receipts and payments to 10 December 2021 (14 pages)
22 December 2020	Appointment of a voluntary liquidator (3 pages)
11 December 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
18 September 2020	Administrator's progress report (54 pages)
29 April 2020	Result of meeting of creditors (7 pages)
23 April 2020	Statement of affairs with form AM02SOA/AM02SOC (13 pages)
10 February 2020	Registered office address changed from Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1nd to C/O Ernst & Young Llp 2 st Peter's Square Manchester M2 3EY on 10 February 2020 (2 pages)
6 February 2020	Appointment of an administrator (3 pages)
29 January 2020	Termination of appointment of Claire Chadwick as a secretary on 28 January 2020 (1 page)
28 October 2019	Re-registration of Memorandum and Articles (29 pages)
28 October 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 October 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
28 October 2019	Re-registration from a public company to a private limited company (2 pages)
14 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 September 2019	Termination of appointment of Kostantinos Jim Kiriakopoulos as a director on 5 August 2019 (1 page)
8 August 2019	Group of companies' accounts made up to 31 December 2018 (45 pages)
31 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2019	Statement of capital following an allotment of shares on 10 July 2019 GBP 12,767,487.3 (3 pages)
1 July 2019	Termination of appointment of Cosn I Llc as a director on 26 April 2019 (1 page)
1 July 2019	Appointment of Kostantinos Jim Kiriakopoulos as a director on 26 April 2019 (2 pages)
1 July 2019	Termination of appointment of Jack Lawrence Howard as a director on 26 April 2019 (1 page)
1 July 2019	Appointment of Douglas Bradford Woodworth as a director on 26 April 2019 (2 pages)
1 July 2019	Appointment of William Theodore Fejes Jr as a director on 26 April 2019 (2 pages)
4 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
9 May 2018	Group of companies' accounts made up to 31 December 2017 (44 pages)
6 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
8 September 2017	Statement of company's objects (2 pages)
8 September 2017	Statement of company's objects (2 pages)
25 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
25 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
6 July 2017	Satisfaction of charge 001692490004 in full (4 pages)
6 July 2017	Satisfaction of charge 001692490003 in full (4 pages)
6 July 2017	Satisfaction of charge 001692490003 in full (4 pages)
6 July 2017	Satisfaction of charge 001692490004 in full (4 pages)
11 April 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
11 April 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
12 December 2016	Registration of charge 001692490004, created on 6 December 2016 (18 pages)
21 September 2016	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
21 September 2016	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
21 June 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
21 June 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
30 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 767,487.3 (6 pages)
30 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 767,487.3 (6 pages)
2 February 2016	Auditor's resignation (1 page)
2 February 2016	Auditor's resignation (1 page)
18 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
18 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
2 December 2015	Appointment of Cosn I Llc as a director on 30 September 2015 (2 pages)
2 December 2015	Appointment of Cosn I Llc as a director on 30 September 2015 (2 pages)
17 November 2015	Auditor's resignation (1 page)
17 November 2015	Auditor's resignation (1 page)
22 October 2015	Termination of appointment of Gary Wesley Ullman as a director on 22 September 2015 (1 page)
22 October 2015	Termination of appointment of Gary Wesley Ullman as a director on 22 September 2015 (1 page)
22 October 2015	Termination of appointment of Jeffrey Allen Svoboda as a director on 9 October 2015 (1 page)
22 October 2015	Termination of appointment of Jeffrey Allen Svoboda as a director on 9 October 2015 (1 page)
22 October 2015	Termination of appointment of Jeffrey Allen Svoboda as a director on 9 October 2015 (1 page)
8 October 2015	Termination of appointment of Andrew Turner as a director on 14 September 2015 (1 page)
8 October 2015	Termination of appointment of Andrew Turner as a director on 14 September 2015 (1 page)
22 September 2015	Group of companies' accounts made up to 31 March 2015 (41 pages)
22 September 2015	Group of companies' accounts made up to 31 March 2015 (41 pages)
15 May 2015	Appointment of Gary Wesley Ullman as a director on 11 May 2015 (2 pages)
15 May 2015	Appointment of Jack Lawrence Howard as a director on 11 May 2015 (2 pages)
15 May 2015	Appointment of Gary Wesley Ullman as a director on 11 May 2015 (2 pages)
15 May 2015	Appointment of Jack Lawrence Howard as a director on 11 May 2015 (2 pages)
15 May 2015	Appointment of Jeffrey Allen Svoboda as a director on 11 May 2015 (2 pages)
15 May 2015	Appointment of Jeffrey Allen Svoboda as a director on 11 May 2015 (2 pages)
23 April 2015	Termination of appointment of Andrew John Walker as a director on 17 April 2015 (1 page)
23 April 2015	Termination of appointment of Andrew John Walker as a director on 17 April 2015 (1 page)
23 April 2015	Termination of appointment of Max Williams Batzer as a director on 17 April 2015 (1 page)
23 April 2015	Termination of appointment of Luke Anton Wiseman as a director on 17 April 2015 (1 page)
23 April 2015	Termination of appointment of Max Williams Batzer as a director on 17 April 2015 (1 page)
23 April 2015	Termination of appointment of Luke Anton Wiseman as a director on 17 April 2015 (1 page)
25 March 2015	Annual return made up to 22 February 2015 no member list Statement of capital on 2015-03-25 GBP 767,487.3 (8 pages)
25 March 2015	Annual return made up to 22 February 2015 no member list Statement of capital on 2015-03-25 GBP 767,487.3 (8 pages)
7 January 2015	Termination of appointment of Christopher Ian Charles Smith as a director on 12 December 2014 (1 page)
7 January 2015	Termination of appointment of Christopher Ian Charles Smith as a director on 12 December 2014 (1 page)
4 November 2014	Termination of appointment of Richard Crossley Wright as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Richard Crossley Wright as a director on 31 October 2014 (1 page)
21 August 2014	Group of companies' accounts made up to 31 March 2014 (88 pages)
21 August 2014	Group of companies' accounts made up to 31 March 2014 (88 pages)
4 August 2014	Appointment of Claire Chadwick as a secretary on 15 July 2014 (2 pages)
4 August 2014	Termination of appointment of Wendy Baker as a secretary on 15 July 2014 (1 page)
4 August 2014	Appointment of Claire Chadwick as a secretary on 15 July 2014 (2 pages)
4 August 2014	Termination of appointment of Wendy Baker as a secretary on 15 July 2014 (1 page)
28 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2014	Annual return made up to 22 February 2014 no member list Statement of capital on 2014-04-08 GBP 767,487.3 (18 pages)
8 April 2014	Annual return made up to 22 February 2014 no member list Statement of capital on 2014-04-08 GBP 767,487.3 (18 pages)
6 February 2014	Director's details changed for Andrew Turner on 6 February 2014 (2 pages)
6 February 2014	Director's details changed for Andrew Turner on 6 February 2014 (2 pages)
6 February 2014	Director's details changed for Andrew Turner on 6 February 2014 (2 pages)
7 January 2014	Director's details changed for Christopher Ian Charles Smith on 20 December 2013 (2 pages)
7 January 2014	Director's details changed for Christopher Ian Charles Smith on 20 December 2013 (2 pages)
5 December 2013	Registration of charge 001692490003 (68 pages)
5 December 2013	Registration of charge 001692490003 (68 pages)
4 December 2013	Satisfaction of charge 1 in full (4 pages)
4 December 2013	Satisfaction of charge 1 in full (4 pages)
3 September 2013	Group of companies' accounts made up to 31 March 2013 (80 pages)
3 September 2013	Group of companies' accounts made up to 31 March 2013 (80 pages)
19 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 March 2013	Annual return made up to 22 February 2013 no member list (18 pages)
22 March 2013	Annual return made up to 22 February 2013 no member list (18 pages)
6 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 July 2012	Group of companies' accounts made up to 31 March 2012 (71 pages)
10 July 2012	Group of companies' accounts made up to 31 March 2012 (71 pages)
27 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (18 pages)
27 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (18 pages)
23 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 767,487.3 (3 pages)
23 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 767,487.3 (3 pages)
9 December 2011	Director's details changed for Luke Anton Wiseman on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Luke Anton Wiseman on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Luke Anton Wiseman on 1 December 2011 (2 pages)
30 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 August 2011	Appointment of Wendy Baker as a secretary (2 pages)
16 August 2011	Appointment of Wendy Baker as a secretary (2 pages)
16 August 2011	Termination of appointment of Christopher Smith as a secretary (1 page)
16 August 2011	Appointment of Wendy Baker as a secretary (2 pages)
16 August 2011	Appointment of Christopher Ian Charles Smith as a secretary (2 pages)
16 August 2011	Termination of appointment of Christopher Smith as a secretary (1 page)
16 August 2011	Appointment of Wendy Baker as a secretary (2 pages)
16 August 2011	Appointment of Christopher Ian Charles Smith as a secretary (2 pages)
15 August 2011	Termination of appointment of Caroline Hyndman as a secretary (1 page)
15 August 2011	Termination of appointment of Caroline Hyndman as a secretary (1 page)
18 July 2011	Group of companies' accounts made up to 31 March 2011 (72 pages)
18 July 2011	Group of companies' accounts made up to 31 March 2011 (72 pages)
8 March 2011	Annual return made up to 22 February 2011 with bulk list of shareholders (19 pages)
8 March 2011	Annual return made up to 22 February 2011 with bulk list of shareholders (19 pages)
3 March 2011	Director's details changed for Richard Crossley Wright on 1 January 2011 (2 pages)
3 March 2011	Register(s) moved to registered inspection location (1 page)
3 March 2011	Director's details changed for Richard Crossley Wright on 1 January 2011 (2 pages)
3 March 2011	Director's details changed for Richard Crossley Wright on 1 January 2011 (2 pages)
3 March 2011	Director's details changed for Luke Anton Wiseman on 1 January 2011 (2 pages)
3 March 2011	Register(s) moved to registered inspection location (1 page)
3 March 2011	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom (1 page)
3 March 2011	Director's details changed for Mr Andrew John Walker on 1 January 2011 (2 pages)
3 March 2011	Register(s) moved to registered inspection location (1 page)
3 March 2011	Director's details changed for Luke Anton Wiseman on 1 January 2011 (2 pages)
3 March 2011	Director's details changed for Max Williams Batzer on 1 January 2011 (2 pages)
3 March 2011	Director's details changed for Luke Anton Wiseman on 1 January 2011 (2 pages)
3 March 2011	Director's details changed for Luke Anton Wiseman on 1 January 2011 (2 pages)
3 March 2011	Register(s) moved to registered inspection location (1 page)
3 March 2011	Director's details changed for Andrew Turner on 1 January 2011 (2 pages)
3 March 2011	Register(s) moved to registered inspection location (1 page)
3 March 2011	Register(s) moved to registered inspection location (1 page)
3 March 2011	Director's details changed for Luke Anton Wiseman on 1 January 2011 (2 pages)
3 March 2011	Director's details changed for Christopher Ian Charles Smith on 1 January 2011 (2 pages)
3 March 2011	Director's details changed for Luke Anton Wiseman on 1 January 2011 (2 pages)
3 March 2011	Director's details changed for Max Williams Batzer on 1 January 2011 (2 pages)
3 March 2011	Director's details changed for Andrew Turner on 1 January 2011 (2 pages)
3 March 2011	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom (1 page)
3 March 2011	Register(s) moved to registered inspection location (1 page)
3 March 2011	Director's details changed for Christopher Ian Charles Smith on 1 January 2011 (2 pages)
3 March 2011	Director's details changed for Mr Andrew John Walker on 1 January 2011 (2 pages)
3 March 2011	Director's details changed for Christopher Ian Charles Smith on 1 January 2011 (2 pages)
3 March 2011	Register(s) moved to registered inspection location (1 page)
3 March 2011	Director's details changed for Mr Andrew John Walker on 1 January 2011 (2 pages)
3 March 2011	Register(s) moved to registered inspection location (1 page)
3 March 2011	Director's details changed for Max Williams Batzer on 1 January 2011 (2 pages)
3 March 2011	Director's details changed for Andrew Turner on 1 January 2011 (2 pages)
3 March 2011	Register(s) moved to registered inspection location (1 page)
15 October 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 766,330.62 (4 pages)
15 October 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 766,330.62 (4 pages)
15 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 731,267.26 (4 pages)
15 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 731,267.26 (4 pages)
15 October 2010	Statement of capital following an allotment of shares on 5 October 2010 GBP 731,267.26 (4 pages)
19 August 2010	Group of companies' accounts made up to 31 March 2010 (63 pages)
19 August 2010	Group of companies' accounts made up to 31 March 2010 (63 pages)
3 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (74 pages)
3 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (74 pages)
23 March 2010	Annual return made up to 22 February 2010 with bulk list of shareholders (19 pages)
23 March 2010	Annual return made up to 22 February 2010 with bulk list of shareholders (19 pages)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Secretary's details changed for Caroline Jane Hyndman on 9 February 2010 (1 page)
3 March 2010	Secretary's details changed for Caroline Jane Hyndman on 9 February 2010 (1 page)
3 March 2010	Secretary's details changed for Caroline Jane Hyndman on 9 February 2010 (1 page)
28 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 July 2009	Group of companies' accounts made up to 31 March 2009 (62 pages)
22 July 2009	Group of companies' accounts made up to 31 March 2009 (62 pages)
9 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
9 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 March 2009	Return made up to 22/02/09; bulk list available separately (9 pages)
13 March 2009	Return made up to 22/02/09; bulk list available separately (9 pages)
10 February 2009	Director's change of particulars / richard wright / 31/03/2002 (1 page)
10 February 2009	Director's change of particulars / richard wright / 31/03/2002 (1 page)
9 October 2008	Appointment terminated secretary roger hart (1 page)
9 October 2008	Appointment terminated secretary roger hart (1 page)
3 October 2008	Secretary appointed caroline jane hyndman (2 pages)
3 October 2008	Director appointed christopher ian charles smith (2 pages)
3 October 2008	Secretary appointed caroline jane hyndman (2 pages)
3 October 2008	Director appointed christopher ian charles smith (2 pages)
13 August 2008	Group of companies' accounts made up to 31 March 2008 (62 pages)
13 August 2008	Group of companies' accounts made up to 31 March 2008 (62 pages)
8 July 2008	Gbp ic 8997950/701266.88\30/06/08\gbp sr [email protected]=8296683.12\ (2 pages)
8 July 2008	Gbp ic 8997950/701266.88\30/06/08\gbp sr [email protected]=8296683.12\ (2 pages)
8 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (58 pages)
8 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (58 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share buyback agreement 30/06/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share buyback agreement 30/06/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 May 2008	Secretary appointed roger hart (2 pages)
27 May 2008	Secretary appointed roger hart (2 pages)
7 May 2008	Appointment terminated director stanley birkenhead (1 page)
7 May 2008	Appointment terminated director stanley birkenhead (1 page)
7 May 2008	Appointment terminated director martin o'connell (1 page)
7 May 2008	Appointment terminated director martin o'connell (1 page)
7 May 2008	Appointment terminated secretary simon plant (1 page)
7 May 2008	Appointment terminated secretary simon plant (1 page)
31 March 2008	Return made up to 22/02/08; bulk list available separately (10 pages)
31 March 2008	Return made up to 22/02/08; bulk list available separately (10 pages)
26 March 2008	Appointment terminated director andrew robertson (1 page)
26 March 2008	Appointment terminated director andrew robertson (1 page)
15 February 2008	Ad 17/01/08--------- £ si [email protected]=355572 £ ic 8642377/8997949 (18 pages)
15 February 2008	Ad 17/01/08--------- Â£ si [email protected]=355572 Â£ ic 8642377/8997949 (18 pages)
31 January 2008	S-div 18/01/08 (1 page)
31 January 2008	S-div 18/01/08 (1 page)
15 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 December 2007	Ad 23/08/07--------- £ si [email protected]=10674 £ ic 8631703/8642377 (2 pages)
12 December 2007	Ad 23/08/07--------- Â£ si [email protected]=10674 Â£ ic 8631703/8642377 (2 pages)
13 November 2007	New director appointed (3 pages)
13 November 2007	New director appointed (3 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
13 September 2007	Ad 23/08/07--------- Â£ si [email protected]=19325 Â£ ic 8612378/8631703 (2 pages)
13 September 2007	Ad 23/08/07--------- £ si [email protected]=19325 £ ic 8612378/8631703 (2 pages)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
5 June 2007	Particulars of mortgage/charge (5 pages)
5 June 2007	Particulars of mortgage/charge (5 pages)
24 May 2007	Group of companies' accounts made up to 30 September 2006 (79 pages)
24 May 2007	Group of companies' accounts made up to 30 September 2006 (79 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
27 March 2007	Return made up to 22/02/07; bulk list available separately (8 pages)
27 March 2007	Return made up to 22/02/07; bulk list available separately (8 pages)
6 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 February 2007	Memorandum and Articles of Association (72 pages)
6 February 2007	Memorandum and Articles of Association (72 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	New director appointed (3 pages)
30 January 2007	New director appointed (3 pages)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
19 December 2006	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
19 December 2006	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
18 May 2006	New director appointed (3 pages)
18 May 2006	New director appointed (3 pages)
17 May 2006	Ad 20/03/06-28/03/06 Â£ si [email protected]=13750 Â£ ic 8598627/8612377 (2 pages)
17 May 2006	Ad 20/03/06-28/03/06 £ si [email protected]=13750 £ ic 8598627/8612377 (2 pages)
12 April 2006	Return made up to 22/02/06; bulk list available separately (7 pages)
12 April 2006	Return made up to 22/02/06; bulk list available separately (7 pages)
17 March 2006	Group of companies' accounts made up to 30 September 2005 (71 pages)
17 March 2006	Group of companies' accounts made up to 30 September 2005 (71 pages)
2 March 2006	Ad 14/02/06--------- £ si [email protected]=3750 £ ic 8594877/8598627 (2 pages)
2 March 2006	Ad 14/02/06--------- Â£ si [email protected]=3750 Â£ ic 8594877/8598627 (2 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	New director appointed (3 pages)
5 December 2005	Ad 23/07/05-31/10/05 Â£ si [email protected]=60000 Â£ ic 8534877/8594877 (2 pages)
5 December 2005	Ad 23/07/05-31/10/05 £ si [email protected]=60000 £ ic 8534877/8594877 (2 pages)
1 August 2005	Ad 14/06/05-14/07/05 Â£ si [email protected]=40983 Â£ ic 8493894/8534877 (3 pages)
1 August 2005	Ad 14/06/05-14/07/05 £ si [email protected]=40983 £ ic 8493894/8534877 (3 pages)
8 June 2005	Ad 04/03/05--------- £ si [email protected]=31250 £ ic 8462644/8493894 (2 pages)
8 June 2005	Ad 04/03/05--------- Â£ si [email protected]=31250 Â£ ic 8462644/8493894 (2 pages)
16 March 2005	Return made up to 22/02/05; bulk list available separately (9 pages)
16 March 2005	Return made up to 22/02/05; bulk list available separately (9 pages)
11 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 February 2005	Group of companies' accounts made up to 30 September 2004 (64 pages)
8 February 2005	Group of companies' accounts made up to 30 September 2004 (64 pages)
2 February 2005	Resolutions RES13 ‐ Disposal agreement 20/01/05 (1 page)
2 February 2005	Resolutions RES13 ‐ Disposal agreement 20/01/05 (1 page)
1 February 2005	Declaration of mortgage charge released/ceased (2 pages)
1 February 2005	Declaration of mortgage charge released/ceased (2 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Secretary resigned (1 page)
29 September 2004	New secretary appointed (2 pages)
2 August 2004	New director appointed (3 pages)
2 August 2004	New director appointed (3 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
28 May 2004	Group of companies' accounts made up to 30 September 2003 (60 pages)
28 May 2004	Group of companies' accounts made up to 30 September 2003 (60 pages)
15 March 2004	Return made up to 22/02/04; bulk list available separately (7 pages)
15 March 2004	Return made up to 22/02/04; bulk list available separately (7 pages)
5 March 2004	Certificate of cancellation of share premium account (1 page)
5 March 2004	Cancellation share premium accou (1 page)
5 March 2004	Cancellation share premium accou (1 page)
5 March 2004	Certificate of cancellation of share premium account (1 page)
9 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
21 October 2003	Director's particulars changed (1 page)
21 October 2003	Director's particulars changed (1 page)
28 August 2003	New director appointed (3 pages)
28 August 2003	New director appointed (3 pages)
14 March 2003	Group of companies' accounts made up to 30 September 2002 (57 pages)
14 March 2003	Group of companies' accounts made up to 30 September 2002 (57 pages)
10 March 2003	Return made up to 22/02/03; bulk list available separately (6 pages)
10 March 2003	Return made up to 22/02/03; bulk list available separately (6 pages)
27 February 2003	Location of register of members (1 page)
27 February 2003	Location of register of members (1 page)
18 February 2003	Particulars of mortgage/charge (11 pages)
18 February 2003	Particulars of mortgage/charge (11 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 February 2003	Director resigned (1 page)
2 August 2002	Director's particulars changed (1 page)
2 August 2002	Director's particulars changed (1 page)
15 March 2002	Return made up to 22/02/02; bulk list available separately (7 pages)
15 March 2002	Return made up to 22/02/02; bulk list available separately (7 pages)
6 March 2002	Director's particulars changed (1 page)
6 March 2002	Director's particulars changed (1 page)
14 February 2002	Group of companies' accounts made up to 30 September 2001 (50 pages)
14 February 2002	Group of companies' accounts made up to 30 September 2001 (50 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
11 February 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
18 January 2002	Registered office changed on 18/01/02 from: silk house park green, macclesfield, SK11 7NU (1 page)
18 January 2002	Registered office changed on 18/01/02 from: silk house park green, macclesfield, SK11 7NU (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
17 January 2002	Location of debenture register (1 page)
17 January 2002	Location of debenture register (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
4 April 2001	Return made up to 22/02/01; bulk list available separately (7 pages)
4 April 2001	Return made up to 22/02/01; bulk list available separately (7 pages)
26 March 2001	New director appointed (3 pages)
26 March 2001	New director appointed (3 pages)
26 February 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
26 February 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
11 January 2001	Full group accounts made up to 30 September 2000 (49 pages)
11 January 2001	Full group accounts made up to 30 September 2000 (49 pages)
21 August 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
21 August 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
30 March 2000	Return made up to 22/02/00; bulk list available separately (7 pages)
30 March 2000	Return made up to 22/02/00; bulk list available separately (7 pages)
15 March 2000	Full group accounts made up to 3 October 1999 (54 pages)
15 March 2000	Full group accounts made up to 3 October 1999 (54 pages)
15 March 2000	Full group accounts made up to 3 October 1999 (54 pages)
24 March 1999	Return made up to 22/02/99; bulk list available separately (9 pages)
24 March 1999	Return made up to 22/02/99; bulk list available separately (9 pages)
22 March 1999	Memorandum and Articles of Association (84 pages)
22 March 1999	Memorandum and Articles of Association (84 pages)
5 March 1999	Reduction of iss capital and minute (oc) Â£ ic 9017644/ 8468644 (3 pages)
5 March 1999	Certificate of reduction of issued capital (1 page)
5 March 1999	Certificate of reduction of issued capital (1 page)
5 March 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (4 pages)
5 March 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (4 pages)
5 March 1999	Reduction of iss capital and minute (oc) £ ic 9017644/ 8468644 (3 pages)
22 February 1999	Nc inc already adjusted 02/04/98 (1 page)
22 February 1999	Nc inc already adjusted 02/04/98 (1 page)
15 February 1999	Full group accounts made up to 3 October 1998 (57 pages)
15 February 1999	Full group accounts made up to 3 October 1998 (57 pages)
15 February 1999	Full group accounts made up to 3 October 1998 (57 pages)
12 February 1999	Memorandum and Articles of Association (81 pages)
12 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 February 1999	Memorandum and Articles of Association (81 pages)
12 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 July 1998	Director's particulars changed (2 pages)
29 July 1998	Director's particulars changed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	Ad 02/06/98--------- £ si [email protected]=1250 £ ic 8449084/8450334 (2 pages)
23 July 1998	Ad 02/06/98--------- Â£ si [email protected]=1250 Â£ ic 8449084/8450334 (2 pages)
17 July 1998	Ad 24/06/98--------- Â£ si [email protected]=2500 Â£ ic 8446584/8449084 (2 pages)
17 July 1998	Ad 24/06/98--------- £ si [email protected]=2500 £ ic 8446584/8449084 (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
11 June 1998	Ad 02/06/98--------- Â£ si [email protected]=3425 Â£ ic 8443159/8446584 (2 pages)
11 June 1998	Ad 02/06/98--------- £ si [email protected]=3425 £ ic 8443159/8446584 (2 pages)
5 June 1998	Interim accounts made up to 4 April 1998 (12 pages)
5 June 1998	Interim accounts made up to 4 April 1998 (12 pages)
5 June 1998	Interim accounts made up to 4 April 1998 (12 pages)
11 May 1998	Ad 08/03/98--------- Â£ si [email protected]=1409036 Â£ ic 7034123/8443159 (2 pages)
11 May 1998	Ad 08/03/98--------- £ si [email protected]=1409036 £ ic 7034123/8443159 (2 pages)
9 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
9 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
9 April 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
9 April 1998	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (4 pages)
9 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
9 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
9 April 1998	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (4 pages)
9 April 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
9 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
9 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
30 March 1998	Ad 18/03/98--------- £ si [email protected]=1250 £ ic 7032873/7034123 (2 pages)
30 March 1998	Ad 18/03/98--------- Â£ si [email protected]=1250 Â£ ic 7032873/7034123 (2 pages)
16 March 1998	Listing of particulars (53 pages)
16 March 1998	Listing of particulars (53 pages)
11 March 1998	Return made up to 22/02/98; bulk list available separately (12 pages)
11 March 1998	Return made up to 22/02/98; bulk list available separately (12 pages)
13 February 1998	Memorandum and Articles of Association (71 pages)
13 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 February 1998	Memorandum and Articles of Association (71 pages)
13 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 February 1998	Full group accounts made up to 4 October 1997 (58 pages)
12 February 1998	Full group accounts made up to 4 October 1997 (58 pages)
12 February 1998	Full group accounts made up to 4 October 1997 (58 pages)
25 June 1997	Ad 04/06/97--------- premium £ si [email protected]=2500 £ ic 7587981/7590481 (2 pages)
25 June 1997	Ad 05/06/97--------- premium £ si [email protected]=1250 £ ic 7590481/7591731 (2 pages)
25 June 1997	Ad 09/06/97--------- premium Â£ si [email protected]=1250 Â£ ic 7591731/7592981 (2 pages)
25 June 1997	Ad 04/06/97--------- premium Â£ si [email protected]=2500 Â£ ic 7587981/7590481 (2 pages)
25 June 1997	Ad 09/06/97--------- premium £ si [email protected]=1250 £ ic 7591731/7592981 (2 pages)
25 June 1997	Ad 05/06/97--------- premium Â£ si [email protected]=1250 Â£ ic 7590481/7591731 (2 pages)
28 May 1997	Ad 14/05/97--------- £ si [email protected]=2375 £ ic 7585606/7587981 (2 pages)
28 May 1997	Ad 14/05/97--------- Â£ si [email protected]=2375 Â£ ic 7585606/7587981 (2 pages)
4 April 1997	Return made up to 22/02/97; bulk list available separately (10 pages)
4 April 1997	Return made up to 22/02/97; bulk list available separately (10 pages)
24 March 1997	Ad 07/03/97--------- premium £ si [email protected]=1134 £ ic 7584472/7585606 (2 pages)
24 March 1997	Ad 07/03/97--------- premium Â£ si [email protected]=1134 Â£ ic 7584472/7585606 (2 pages)
17 March 1997	Ad 24/02/97--------- £ si [email protected]=3800 £ ic 7573172/7576972 (2 pages)
17 March 1997	Ad 07/01/97--------- £ si [email protected]=7500 £ ic 7576972/7584472 (4 pages)
17 March 1997	Ad 07/01/97--------- Â£ si [email protected]=7500 Â£ ic 7576972/7584472 (4 pages)
17 March 1997	Ad 24/02/97--------- Â£ si [email protected]=3800 Â£ ic 7573172/7576972 (2 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
13 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 February 1997	Full group accounts made up to 28 September 1996 (52 pages)
13 February 1997	Full group accounts made up to 28 September 1996 (52 pages)
13 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 February 1997	Ad 06/01/97--------- £ si [email protected]=375 £ ic 7572797/7573172 (2 pages)
5 February 1997	Ad 06/01/97--------- Â£ si [email protected]=375 Â£ ic 7572797/7573172 (2 pages)
26 September 1996	Ad 03/09/96-10/09/96 £ si [email protected]=6400 £ ic 7566397/7572797 (2 pages)
26 September 1996	Ad 03/09/96-10/09/96 Â£ si [email protected]=6400 Â£ ic 7566397/7572797 (2 pages)
19 August 1996	Ad 11/07/96--------- £ si [email protected]=1800 £ ic 7564597/7566397 (2 pages)
19 August 1996	Ad 11/07/96--------- Â£ si [email protected]=1800 Â£ ic 7564597/7566397 (2 pages)
16 August 1996	Ad 11/07/96--------- Â£ si [email protected]=1800 Â£ ic 7562797/7564597 (2 pages)
16 August 1996	Ad 11/07/96--------- £ si [email protected]=1800 £ ic 7562797/7564597 (2 pages)
1 August 1996	882 re 6219562X.25P shrs 170696 (2 pages)
1 August 1996	882 re 6219562X.25P shrs 170696 (2 pages)
21 July 1996	Statement of affairs (157 pages)
21 July 1996	Ad 17/06/96--------- £ si [email protected] (3 pages)
21 July 1996	Ad 17/06/96--------- Â£ si [email protected] (3 pages)
21 July 1996	Statement of affairs (157 pages)
17 July 1996	Ad 18/06/96--------- Â£ si [email protected]=6300 Â£ ic 7556497/7562797 (2 pages)
17 July 1996	Ad 14/06/96--------- Â£ si [email protected]=10490 Â£ ic 7546007/7556497 (2 pages)
17 July 1996	Ad 14/06/96--------- £ si [email protected]=10490 £ ic 7546007/7556497 (2 pages)
17 July 1996	Ad 18/06/96--------- £ si [email protected]=6300 £ ic 7556497/7562797 (2 pages)
11 July 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
11 July 1996	Ad 17/06/96--------- Â£ si [email protected]=1554890 Â£ ic 5991117/7546007 (2 pages)
11 July 1996	£ nc 7549000/9878344 17/06/96 (1 page)
11 July 1996	Resolutions SRES13 ‐ Special resolution (4 pages)
11 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
11 July 1996	Ad 17/06/96--------- £ si [email protected]=1554890 £ ic 5991117/7546007 (2 pages)
11 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
11 July 1996	Â£ nc 7549000/9878344 17/06/96 (1 page)
11 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
11 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
11 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
11 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
1 July 1996	Memorandum and Articles of Association (84 pages)
1 July 1996	Memorandum and Articles of Association (84 pages)
29 May 1996	Listing of particulars (78 pages)
29 May 1996	Listing of particulars (78 pages)
17 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 April 1996	Ad 18/01/96--------- £ si [email protected] (4 pages)
21 April 1996	Ad 18/01/96--------- Â£ si [email protected] (4 pages)
14 April 1996	Secretary resigned (1 page)
14 April 1996	Secretary resigned (1 page)
14 April 1996	New secretary appointed (1 page)
14 April 1996	New secretary appointed (1 page)
15 March 1996	Full group accounts made up to 30 September 1995 (55 pages)
15 March 1996	Full group accounts made up to 30 September 1995 (55 pages)
12 March 1996	Return made up to 22/02/96; bulk list available separately (9 pages)
12 March 1996	Ad 19/02/96--------- Â£ si [email protected]=5000 Â£ ic 5962117/5967117 (2 pages)
12 March 1996	Return made up to 22/02/96; bulk list available separately (9 pages)
12 March 1996	Ad 19/02/96--------- £ si [email protected]=5000 £ ic 5962117/5967117 (2 pages)
4 March 1996	Ad 08/02/96--------- £ si [email protected]=26200 £ ic 5935917/5962117 (2 pages)
4 March 1996	Ad 08/02/96--------- Â£ si [email protected]=26200 Â£ ic 5935917/5962117 (2 pages)
1 March 1996	Ad 24/01/96--------- Â£ si [email protected]=3800 Â£ ic 5932117/5935917 (2 pages)
1 March 1996	Ad 24/01/96--------- £ si [email protected]=3800 £ ic 5932117/5935917 (2 pages)
22 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 February 1996	Ad 18/01/96--------- Â£ si [email protected]=4000 Â£ ic 5928117/5932117 (2 pages)
16 February 1996	Ad 18/01/96--------- £ si [email protected]=4000 £ ic 5928117/5932117 (2 pages)
15 February 1996	Ad 18/01/96--------- Â£ si [email protected]=3200 Â£ ic 5913617/5916817 (2 pages)
15 February 1996	Ad 18/01/96--------- £ si [email protected]=3200 £ ic 5913617/5916817 (2 pages)
15 February 1996	Ad 10/01/96--------- Â£ si [email protected]=11300 Â£ ic 5916817/5928117 (2 pages)
15 February 1996	Ad 10/01/96--------- £ si [email protected]=11300 £ ic 5916817/5928117 (2 pages)
19 January 1996	Ad 11/12/95--------- Â£ si [email protected]=1300 Â£ ic 5912317/5913617 (2 pages)
19 January 1996	Ad 11/12/95--------- £ si [email protected]=1300 £ ic 5912317/5913617 (2 pages)
6 October 1995	Ad 29/08/95--------- Â£ si [email protected]=4600 Â£ ic 5907717/5912317 (2 pages)
6 October 1995	Ad 29/08/95--------- £ si [email protected]=4600 £ ic 5907717/5912317 (2 pages)
5 October 1995	Ad 12/09/95--------- £ si [email protected]=600 £ ic 5907117/5907717 (2 pages)
5 October 1995	Ad 12/09/95--------- Â£ si [email protected]=600 Â£ ic 5907117/5907717 (2 pages)
15 March 1995	Ad 10/02/95--------- Â£ si [email protected] (2 pages)
15 March 1995	Ad 10/02/95--------- £ si [email protected] (2 pages)
13 March 1995	Return made up to 22/02/95; no change of members (12 pages)
13 March 1995	Return made up to 22/02/95; no change of members (12 pages)
9 March 1995	Full group accounts made up to 1 October 1994 (49 pages)
9 March 1995	Full group accounts made up to 1 October 1994 (49 pages)
9 March 1995	Full group accounts made up to 1 October 1994 (49 pages)
17 February 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (668 pages)
13 February 1992	Full group accounts made up to 28 September 1991 (31 pages)
13 February 1992	Full group accounts made up to 28 September 1991 (31 pages)
20 March 1991	Full group accounts made up to 29 September 1990 (33 pages)
20 March 1991	Full group accounts made up to 29 September 1990 (33 pages)
1 August 1990	Memorandum and Articles of Association (10 pages)
1 August 1990	Memorandum and Articles of Association (10 pages)
25 July 1990	Memorandum and Articles of Association (11 pages)
25 July 1990	Memorandum and Articles of Association (11 pages)
12 July 1990	Company name changed associated paper industries publ ic LIMITED company\certificate issued on 11/07/90 (2 pages)
12 July 1990	Company name changed associated paper industries publ ic LIMITED company\certificate issued on 11/07/90 (2 pages)
8 March 1990	Full group accounts made up to 30 September 1989 (33 pages)
8 March 1990	Full group accounts made up to 30 September 1989 (33 pages)
19 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (57 pages)
19 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (57 pages)
17 March 1987	Group of companies' accounts made up to 27 September 1986 (31 pages)
17 March 1987	Group of companies' accounts made up to 27 September 1986 (31 pages)
13 March 1986	Accounts made up to 28 September 1985 (34 pages)
13 March 1986	Accounts made up to 28 September 1985 (34 pages)
12 March 1985	Accounts made up to 29 September 1984 (31 pages)
12 March 1985	Accounts made up to 29 September 1984 (31 pages)
13 March 1984	Accounts made up to 1 October 1983 (32 pages)
13 March 1984	Accounts made up to 1 October 1983 (32 pages)
13 March 1984	Accounts made up to 1 October 1983 (32 pages)
15 March 1983	Accounts made up to 2 October 1982 (32 pages)
15 March 1983	Accounts made up to 2 October 1982 (32 pages)
15 March 1983	Accounts made up to 2 October 1982 (32 pages)
1 April 1982	Accounts made up to 3 October 1981 (28 pages)
1 April 1982	Accounts made up to 3 October 1981 (28 pages)
1 April 1982	Accounts made up to 3 October 1981 (28 pages)
4 March 1982	Certificate of re-registration from Private to Public Limited Company (11 pages)
4 March 1982	Certificate of re-registration from Private to Public Limited Company (11 pages)
10 September 1975	Company name changed\certificate issued on 10/09/75 (2 pages)
10 September 1975	Company name changed\certificate issued on 10/09/75 (2 pages)
28 February 1921	Company name changed\certificate issued on 28/02/21 (3 pages)
28 February 1921	Company name changed\certificate issued on 28/02/21 (3 pages)
24 July 1920	Certificate of incorporation (1 page)
24 July 1920	Certificate of incorporation (1 page)

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