Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
Director Name | Mr Thomas Urwin |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2011(33 years after company formation) |
Appointment Duration | 3 years, 7 months (closed 07 April 2015) |
Role | Finance Manager |
Country of Residence | England |
Correspondence Address | PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG |
Secretary Name | Mr Stephen Hatton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 September 2011(33 years after company formation) |
Appointment Duration | 3 years, 7 months (closed 07 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG |
Director Name | Sir James Arthur Ratcliffe |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(14 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 20 December 1996) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | Greatfield Bucklers Hard Beaulieu Hampshire SO42 7XE |
Director Name | Dr John Hollowood |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(14 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 20 December 1996) |
Role | Chairman |
Correspondence Address | Roches Fleuries Les Courtes Fallaize, St. Martins Guernsey GY4 6DH |
Secretary Name | Malcolm John Ward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 1995(17 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 19 September 1996) |
Role | Company Director |
Correspondence Address | 8 Woodlark Close Winsford Cheshire CW7 3HL |
Secretary Name | Mr Martin Howard Stokes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 1996(18 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 26 March 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hazel Grove Winchester Hampshire SO22 4PQ |
Director Name | Mr Martin Howard Stokes |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(18 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 March 1999) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hazel Grove Winchester Hampshire SO22 4PQ |
Director Name | Mr Gary Stephen Corsi |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(18 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 1998) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Littlebourn Shirley Holms Road Lymington Hampshire SO41 8NH |
Director Name | Mr John Allan Brown |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(20 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 June 2001) |
Role | Chartere Accountant |
Country of Residence | England |
Correspondence Address | 37 Observatory Road London SW14 7QB |
Director Name | Nicholas Handran Smith |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 26 March 1999(20 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 September 2001) |
Role | Solicitor |
Correspondence Address | Flat 5 24 Warrington Crescent London W9 1EL |
Secretary Name | Daniel Francis Toner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 March 1999(20 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | 2 Southwood Mansions Southwood Lane London N6 5SZ |
Secretary Name | Amanda Whalley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 2001(22 years, 7 months after company formation) |
Appointment Duration | 2 months (resigned 01 June 2001) |
Role | Company Director |
Correspondence Address | 12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD |
Secretary Name | Miss Geneva Angela Stapleton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 April 2003) |
Role | Company Director |
Correspondence Address | 38 Malthouse Green Wigmore Park Luton Bedfordshire LU2 8SN |
Director Name | Mr Donald Charles Mackenzie Andrews |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2001(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 April 2003) |
Role | Director Of Property Risk & Ad |
Country of Residence | United Kingdom |
Correspondence Address | The White House 45 Kimbolton Road Bedford MK40 2PG |
Director Name | Mr Peter Robert Charles Rodger |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2001(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 April 2003) |
Role | Group Tax And Treasury Manager |
Country of Residence | United Kingdom |
Correspondence Address | 16 Links Road Flackwell Heath High Wycombe Buckinghamshire HP10 9LY |
Director Name | Mr Andrew John Savage |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2001(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 February 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Griggs Orchard Church Road Sherington Buckinghamshire MK16 9PL |
Director Name | Mr Steven Leslie Catchpole |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2003(25 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Dellbrook Hubert Road Winchester Hampshire SO23 9RG |
Secretary Name | Mark Spicer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 October 2003(25 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 01 November 2006) |
Role | Company Director |
Correspondence Address | 38 Davidson Close Hythe Southampton SO45 6JT |
Director Name | Nicholas Liptrot |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2005(27 years after company formation) |
Appointment Duration | 5 years, 12 months (resigned 31 August 2011) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hardacre Cheriton Hampshire SO24 0QG |
Secretary Name | Nicholas Liptrot |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(28 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hardacre Cheriton Hampshire SO24 0QG |
Secretary Name | Adrian Paul Holland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2007(29 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 2011) |
Role | Accounts Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hollybank Road Southampton Hampshire SO45 5FJ |
Secretary Name | Abogado Custodians Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 October 1992(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 18 December 1995) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Registered Address | PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG |
---|---|
Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Cheadle and Gatley |
Built Up Area | Greater Manchester |
100 at £1 | Cognis Holdings Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2014 | Application to strike the company off the register (3 pages) |
10 December 2014 | Application to strike the company off the register (3 pages) |
7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
26 June 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
26 June 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders (5 pages) |
2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders (5 pages) |
14 May 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
14 May 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
15 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
2 July 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
4 January 2012 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Registered office address changed from . C/O Cognis Uk Limited Charleston Road Hardley Hythe Southampton Hampshire SO45 3ZG on 3 October 2011 (1 page) |
3 October 2011 | Registered office address changed from . C/O Cognis Uk Limited Charleston Road Hardley Hythe Southampton Hampshire SO45 3ZG on 3 October 2011 (1 page) |
3 October 2011 | Registered office address changed from . C/O Cognis Uk Limited Charleston Road Hardley Hythe Southampton Hampshire SO45 3ZG on 3 October 2011 (1 page) |
14 September 2011 | Termination of appointment of Adrian Paul Holland as a secretary on 31 August 2011 (1 page) |
14 September 2011 | Appointment of Mr Thomas Urwin as a director on 1 September 2011 (2 pages) |
14 September 2011 | Appointment of Mr Thomas Urwin as a director on 1 September 2011 (2 pages) |
14 September 2011 | Appointment of Mr Thomas Urwin as a director on 1 September 2011 (2 pages) |
14 September 2011 | Appointment of Mr Stephen Hatton as a director on 1 September 2011 (2 pages) |
14 September 2011 | Appointment of Mr Stephen Hatton as a secretary on 1 September 2011 (2 pages) |
14 September 2011 | Termination of appointment of Adrian Paul Holland as a secretary on 31 August 2011 (1 page) |
14 September 2011 | Termination of appointment of Nicholas Liptrot as a director on 31 August 2011 (1 page) |
14 September 2011 | Appointment of Mr Stephen Hatton as a director on 1 September 2011 (2 pages) |
14 September 2011 | Appointment of Mr Stephen Hatton as a secretary on 1 September 2011 (2 pages) |
14 September 2011 | Appointment of Mr Stephen Hatton as a secretary on 1 September 2011 (2 pages) |
14 September 2011 | Termination of appointment of Nicholas Liptrot as a director on 31 August 2011 (1 page) |
14 September 2011 | Appointment of Mr Stephen Hatton as a director on 1 September 2011 (2 pages) |
26 August 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages) |
26 August 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages) |
26 April 2011 | Accounts made up to 31 December 2010 (6 pages) |
26 April 2011 | Accounts made up to 31 December 2010 (6 pages) |
19 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Accounts made up to 31 December 2009 (6 pages) |
16 June 2010 | Accounts made up to 31 December 2009 (6 pages) |
29 October 2009 | Accounts made up to 31 December 2008 (5 pages) |
29 October 2009 | Accounts made up to 31 December 2008 (5 pages) |
23 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
23 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
31 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
31 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
28 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
28 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
28 October 2008 | Registered office changed on 28/10/2008 from c/o cognis performance chemicals uk LTD charleston road holbury southampton hampshire SO45 3ZG (1 page) |
28 October 2008 | Registered office changed on 28/10/2008 from c/o cognis performance chemicals uk LTD charleston road holbury southampton hampshire SO45 3ZG (1 page) |
10 January 2008 | New secretary appointed (2 pages) |
10 January 2008 | Secretary resigned (1 page) |
10 January 2008 | New secretary appointed (2 pages) |
10 January 2008 | Secretary resigned (1 page) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | Director resigned (1 page) |
31 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
31 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
25 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
25 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
13 November 2006 | Secretary resigned (1 page) |
13 November 2006 | Return made up to 30/09/06; full list of members
|
13 November 2006 | Secretary resigned (1 page) |
13 November 2006 | Return made up to 30/09/06; full list of members
|
13 November 2006 | New secretary appointed (2 pages) |
13 November 2006 | New secretary appointed (2 pages) |
7 November 2006 | Accounts made up to 31 December 2005 (5 pages) |
7 November 2006 | Accounts made up to 31 December 2005 (5 pages) |
3 November 2005 | Accounts made up to 31 December 2004 (5 pages) |
3 November 2005 | Accounts made up to 31 December 2004 (5 pages) |
19 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
19 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
16 September 2005 | New director appointed (2 pages) |
16 September 2005 | New director appointed (2 pages) |
28 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
28 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
27 October 2004 | Return made up to 15/10/04; full list of members
|
27 October 2004 | Return made up to 15/10/04; full list of members
|
19 February 2004 | Return made up to 15/10/03; full list of members
|
19 February 2004 | Return made up to 15/10/03; full list of members
|
19 December 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
19 December 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
18 November 2003 | New secretary appointed (2 pages) |
18 November 2003 | Registered office changed on 18/11/03 from: 66 wigmore street london W1U 2HQ (1 page) |
18 November 2003 | New director appointed (2 pages) |
18 November 2003 | New secretary appointed (2 pages) |
18 November 2003 | Registered office changed on 18/11/03 from: 66 wigmore street london W1U 2HQ (1 page) |
18 November 2003 | New director appointed (2 pages) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | Secretary resigned (1 page) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | Secretary resigned (1 page) |
27 March 2003 | Director resigned (1 page) |
27 March 2003 | Director resigned (1 page) |
4 March 2003 | Return made up to 24/01/03; full list of members (6 pages) |
4 March 2003 | Return made up to 24/01/03; full list of members (6 pages) |
8 January 2003 | Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QS (1 page) |
8 January 2003 | Location of register of members (1 page) |
8 January 2003 | Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QS (1 page) |
8 January 2003 | Location of register of members (1 page) |
26 October 2002 | Return made up to 15/10/02; full list of members (6 pages) |
26 October 2002 | Return made up to 15/10/02; full list of members (6 pages) |
30 September 2002 | Accounts made up to 31 December 2001 (5 pages) |
30 September 2002 | Accounts made up to 31 December 2001 (5 pages) |
11 June 2002 | Particulars of mortgage/charge (15 pages) |
11 June 2002 | Particulars of mortgage/charge (15 pages) |
24 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
24 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
9 October 2001 | Director resigned (1 page) |
9 October 2001 | Director resigned (1 page) |
2 July 2001 | New director appointed (3 pages) |
2 July 2001 | New director appointed (3 pages) |
29 June 2001 | New director appointed (3 pages) |
29 June 2001 | New director appointed (3 pages) |
29 June 2001 | New director appointed (3 pages) |
29 June 2001 | New director appointed (3 pages) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | Director resigned (1 page) |
12 June 2001 | New secretary appointed (2 pages) |
12 June 2001 | Secretary resigned (1 page) |
12 June 2001 | New secretary appointed (2 pages) |
12 June 2001 | Secretary resigned (1 page) |
5 June 2001 | Accounts made up to 31 December 2000 (7 pages) |
5 June 2001 | Accounts made up to 31 December 2000 (7 pages) |
9 April 2001 | Secretary resigned (1 page) |
9 April 2001 | New secretary appointed (2 pages) |
9 April 2001 | Secretary resigned (1 page) |
9 April 2001 | New secretary appointed (2 pages) |
2 November 2000 | Return made up to 15/10/00; full list of members (5 pages) |
2 November 2000 | Return made up to 15/10/00; full list of members (5 pages) |
16 August 2000 | Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB (1 page) |
16 August 2000 | Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB (1 page) |
6 July 2000 | Accounts made up to 31 December 1999 (6 pages) |
6 July 2000 | Accounts made up to 31 December 1999 (6 pages) |
22 October 1999 | Return made up to 15/10/99; full list of members (9 pages) |
22 October 1999 | Return made up to 15/10/99; full list of members (9 pages) |
6 October 1999 | Accounts made up to 31 December 1998 (6 pages) |
6 October 1999 | Accounts made up to 31 December 1998 (6 pages) |
13 September 1999 | Secretary's particulars changed (1 page) |
13 September 1999 | Secretary's particulars changed (1 page) |
28 May 1999 | Registered office changed on 28/05/99 from: charleston road hardley hythe southampton hampshire SO45 3ZG (1 page) |
28 May 1999 | Registered office changed on 28/05/99 from: charleston road hardley hythe southampton hampshire SO45 3ZG (1 page) |
20 April 1999 | New director appointed (2 pages) |
20 April 1999 | Secretary resigned;director resigned (1 page) |
20 April 1999 | Secretary resigned;director resigned (1 page) |
20 April 1999 | New secretary appointed (2 pages) |
20 April 1999 | New director appointed (2 pages) |
20 April 1999 | New secretary appointed (2 pages) |
6 February 1999 | Resolutions
|
6 February 1999 | Resolutions
|
13 January 1999 | New director appointed (3 pages) |
13 January 1999 | New director appointed (3 pages) |
8 January 1999 | Director resigned (1 page) |
8 January 1999 | Director resigned (1 page) |
28 October 1998 | Return made up to 15/10/98; no change of members (4 pages) |
28 October 1998 | Return made up to 15/10/98; no change of members (4 pages) |
12 October 1998 | Accounts made up to 31 December 1997 (1 page) |
12 October 1998 | Accounts made up to 31 December 1997 (1 page) |
8 January 1998 | Registered office changed on 08/01/98 from: charleston industrial estate hardley hythe southampton hampshire SO45 3ZG (1 page) |
8 January 1998 | Location of register of members (1 page) |
8 January 1998 | Registered office changed on 08/01/98 from: charleston industrial estate hardley hythe southampton hampshire SO45 3ZG (1 page) |
8 January 1998 | Location of register of members (1 page) |
21 October 1997 | Return made up to 15/10/97; full list of members
|
21 October 1997 | Return made up to 15/10/97; full list of members
|
9 October 1997 | Accounts made up to 31 December 1996 (1 page) |
9 October 1997 | Accounts made up to 31 December 1996 (1 page) |
1 October 1997 | Director's particulars changed (1 page) |
1 October 1997 | Director's particulars changed (1 page) |
9 January 1997 | New director appointed (2 pages) |
9 January 1997 | New director appointed (2 pages) |
9 January 1997 | New director appointed (2 pages) |
9 January 1997 | New director appointed (2 pages) |
27 December 1996 | Director resigned (1 page) |
27 December 1996 | Director resigned (1 page) |
27 December 1996 | Director resigned (1 page) |
27 December 1996 | Director resigned (1 page) |
27 October 1996 | Return made up to 15/10/96; no change of members (5 pages) |
27 October 1996 | Return made up to 15/10/96; no change of members (5 pages) |
23 October 1996 | Accounts made up to 31 December 1995 (6 pages) |
23 October 1996 | Accounts made up to 31 December 1995 (6 pages) |
16 October 1996 | Resolutions
|
16 October 1996 | Resolutions
|
8 October 1996 | Resolutions
|
8 October 1996 | Resolutions
|
26 September 1996 | Secretary resigned (2 pages) |
26 September 1996 | New secretary appointed (1 page) |
26 September 1996 | New secretary appointed (1 page) |
26 September 1996 | Secretary resigned (2 pages) |
9 January 1996 | New secretary appointed (2 pages) |
9 January 1996 | Location of register of members (non legible) (1 page) |
9 January 1996 | New secretary appointed (2 pages) |
9 January 1996 | Location of register of members (non legible) (1 page) |
22 December 1995 | Secretary resigned (2 pages) |
22 December 1995 | Secretary resigned (2 pages) |
9 November 1995 | Return made up to 15/10/95; full list of members (7 pages) |
9 November 1995 | Return made up to 15/10/95; full list of members (7 pages) |
10 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
10 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
10 August 1995 | Resolutions
|
10 August 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
22 July 1994 | Full accounts made up to 31 December 1993 (9 pages) |
22 July 1994 | Full accounts made up to 31 December 1993 (9 pages) |
31 August 1993 | Full accounts made up to 31 December 1992 (10 pages) |
31 August 1993 | Full accounts made up to 31 December 1992 (10 pages) |
12 June 1986 | Return made up to 03/06/86; full list of members (4 pages) |
12 June 1986 | Return made up to 03/06/86; full list of members (4 pages) |
12 June 1986 | Full accounts made up to 31 December 1985 (5 pages) |
12 June 1986 | Full accounts made up to 31 December 1985 (5 pages) |
27 September 1978 | Company name changed\certificate issued on 27/09/78 (5 pages) |
27 September 1978 | Company name changed\certificate issued on 27/09/78 (5 pages) |
15 August 1978 | Incorporation (13 pages) |
15 August 1978 | Certificate of incorporation (1 page) |
15 August 1978 | Certificate of incorporation (1 page) |
15 August 1978 | Incorporation (13 pages) |