Company NameMr Digital Capture Services Limited
Company StatusDissolved
Company Number01811526
CategoryPrivate Limited Company
Incorporation Date26 April 1984(39 years, 11 months ago)
Dissolution Date15 September 2010 (13 years, 6 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jonathan Clifford Downing
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2007(23 years, 6 months after company formation)
Appointment Duration2 years, 10 months (closed 15 September 2010)
RoleDirector Of Finance
Country of ResidenceUnited Kingdom
Correspondence AddressTnt Express House
Holly Lane
Atherstone
Warwickshire
CV9 2RY
Director NameMrs Mary Frances O'Rourke
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2009(24 years, 11 months after company formation)
Appointment Duration1 year, 5 months (closed 15 September 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressP Stubbins Vale Mill
Stubbins Vale Road Ramsbottom
Bury
Lancashire
BL8 9BF
Secretary NameMrs Mary Frances O'Rourke
NationalityBritish
StatusClosed
Appointed31 March 2009(24 years, 11 months after company formation)
Appointment Duration1 year, 5 months (closed 15 September 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressP Stubbins Vale Mill
Stubbins Vale Road Ramsbottom
Bury
Lancashire
BL8 9BF
Director NameMr Barry Victor Cooper
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2009(25 years, 7 months after company formation)
Appointment Duration9 months, 1 week (closed 15 September 2010)
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressTnt House Holly Lane
Atherstone
Warwickshire
CV9 2RY
Director NameJohn David Rundle
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2009(25 years, 7 months after company formation)
Appointment Duration9 months, 1 week (closed 15 September 2010)
RoleDirector Of Tax
Country of ResidenceUnited Kingdom
Correspondence AddressTnt House Holly Lane
Atherstone
Warwickshire
CV9 2RY
Director NameMr Bruce John Thew
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(8 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 14 February 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarnhorn
Meadway
Berkhamsted
Hertfordshire
HP4 2PL
Director NameIan Cameron Morris
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(8 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 06 October 1994)
RoleCompany Director
Correspondence Address9 Green View Close
Bovingdon
Hemel Hempstead
Hertfordshire
HP3 0LE
Director NameKeith Edwin Foster
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(8 years, 1 month after company formation)
Appointment Duration6 years, 8 months (resigned 31 January 1999)
RoleCompany Director
Correspondence Address40 Penn Road
Beaconsfield
Buckinghamshire
HP9 2LT
Director NameTrevor George Stephen Clarke
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(8 years, 1 month after company formation)
Appointment Duration7 years (resigned 25 June 1999)
RoleCompany Director
Correspondence Address37 Astra Court
Hythe Marina Hythe
Southampton
Hampshire
SO45 6DZ
Director NameJames Burns
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(8 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 12 November 1997)
RoleCompany Director
Correspondence Address7 Larchwood Glade
Camberley
Surrey
GU15 3UW
Secretary NameJames Burns
NationalityBritish
StatusResigned
Appointed01 June 1992(8 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 12 November 1997)
RoleCompany Director
Correspondence Address7 Larchwood Glade
Camberley
Surrey
GU15 3UW
Director NameJohn Henry William Pepper
NationalityBritish
StatusResigned
Appointed01 January 1994(9 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 14 November 1997)
RoleBanker
Correspondence AddressTallents
Kimpton Bottom
Kimpton
Hertfordshire
SG4 8EU
Director NameJohn Craig Scott
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1997(12 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 17 May 2001)
RoleCompany Director
Correspondence AddressWagtails
Eggington
Leighton Buzzard
Bedfordshire
LU7 9PQ
Director NameJohn Craig Scott
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1997(12 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 17 May 2001)
RoleCompany Director
Correspondence AddressWagtails
Eggington
Leighton Buzzard
Bedfordshire
LU7 9PQ
Director NameMichael Enright
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1997(13 years, 6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 January 1998)
RoleFinance Director
Correspondence Address23 Arundel Square
London
N7 8AS
Director NameMr Colin Peter Haylock
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1997(13 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 February 2000)
RoleChairman
Country of ResidenceEngland
Correspondence AddressDownside The Drive
Belmont
Sutton
Surrey
SM2 7DP
Secretary NameMr Mark Christopher Hooper
NationalityBritish
StatusResigned
Appointed14 November 1997(13 years, 6 months after company formation)
Appointment Duration9 years, 11 months (resigned 25 October 2007)
RoleCompany Director
Correspondence Address18 Downside
8 St Johns Avenue
London
SW15 2AE
Director NameMr Mark Christopher Hooper
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(14 years after company formation)
Appointment Duration9 years, 5 months (resigned 25 October 2007)
RoleCompany Director
Correspondence Address18 Downside
8 St Johns Avenue
London
SW15 2AE
Director NamePatrick Joseph O'Connor
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1999(15 years, 6 months after company formation)
Appointment Duration3 years (resigned 31 October 2002)
RoleCompany Director
Correspondence Address2 Uplands Road
Kenley
Surrey
CR8 5EF
Director NameGregory Douglas Edwin Coomber
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2001(16 years, 10 months after company formation)
Appointment Duration2 months (resigned 18 May 2001)
RoleAccountant
Correspondence Address120 Mill Road
Stock
Ingatestone
Essex
CM4 9LN
Director NameMarcus Aaron Gordon
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityNew Zealander
StatusResigned
Appointed16 March 2001(16 years, 10 months after company formation)
Appointment Duration2 months (resigned 18 May 2001)
RoleLegal Council
Correspondence Address15 Firs Avenue
Muswell Hill
London
N10 3LY
Director NameChris Van Galen
Date of BirthAugust 1966 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed05 June 2001(17 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 05 June 2001)
RoleManager
Correspondence AddressZuiderland 52
Koog Ad Zaan
1541 Nx
The Netherlands
Director NameGer Jacobs
Date of BirthNovember 1958 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed05 June 2001(17 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 05 June 2001)
RoleManager
Correspondence AddressKoerillen 15
Capelle Ad Ijssel
2904 Vi
The Netherlands
Director NameArthur Jacobus Willen Van Veen
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed31 October 2002(18 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 June 2007)
RoleM Director
Correspondence AddressFlat 311
7 High Holborn
London
WC1V 6DR
Director NameMr Gerard Francis Ginty
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2007(23 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 2009)
RoleSecretary
Correspondence AddressPO Box 99 Railway Street
Ramsbottom
Bury
Lancashire
BL8 9BF
Secretary NameMr Gerard Francis Ginty
NationalityBritish
StatusResigned
Appointed25 October 2007(23 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 2009)
RoleSecretary
Correspondence AddressPO Box 99 Railway Street
Ramsbottom
Bury
Lancashire
BL8 9BF

Location

Registered AddressPO Box 99 Stubbins Vale Mill Stubbins Vale Road
Ramsbottom
Bury
Lancashire
BL8 9BF
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardChurch
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£622,195
Current Liabilities£1,004,311

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2010Final Gazette dissolved following liquidation (1 page)
15 June 2010Return of final meeting in a members' voluntary winding up (3 pages)
15 June 2010Return of final meeting in a members' voluntary winding up (3 pages)
1 February 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-15
(2 pages)
1 February 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
30 December 2009Appointment of a voluntary liquidator (2 pages)
30 December 2009Declaration of solvency (3 pages)
30 December 2009Declaration of solvency (3 pages)
30 December 2009Appointment of a voluntary liquidator (2 pages)
23 December 2009Appointment of John David Rundle as a director (3 pages)
23 December 2009Appointment of Barry Victor Cooper as a director (3 pages)
23 December 2009Appointment of Barry Victor Cooper as a director (3 pages)
23 December 2009Appointment of John David Rundle as a director (3 pages)
16 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
16 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 July 2009Full accounts made up to 31 December 2008 (12 pages)
7 July 2009Full accounts made up to 31 December 2008 (12 pages)
30 April 2009Director and secretary appointed mary frances o'rourke (3 pages)
30 April 2009Director and secretary appointed mary frances o'rourke (3 pages)
7 April 2009Appointment terminated secretary gerard ginty (1 page)
7 April 2009Appointment Terminated Director gerard ginty (1 page)
7 April 2009Appointment terminated director gerard ginty (1 page)
7 April 2009Appointment Terminated Secretary gerard ginty (1 page)
16 December 2008Return made up to 02/12/08; full list of members (4 pages)
16 December 2008Return made up to 02/12/08; full list of members (4 pages)
15 December 2008Location of register of members (1 page)
15 December 2008Location of register of members (1 page)
30 September 2008Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottom bury (2 pages)
30 September 2008Director and secretary's change of particulars / gerard ginty / 01/09/2008 (2 pages)
3 September 2008Registered office changed on 03/09/2008 from p o box 99, railway street ramsbottom bury lancashire BL8 9BF (1 page)
3 September 2008Registered office changed on 03/09/2008 from p o box 99, railway street ramsbottom bury lancashire BL8 9BF (1 page)
11 July 2008Full accounts made up to 31 December 2007 (12 pages)
11 July 2008Full accounts made up to 31 December 2007 (12 pages)
17 January 2008Registered office changed on 17/01/08 from: unit 10-19 southbank business centre ponton road london SW8 5BL (1 page)
17 January 2008Registered office changed on 17/01/08 from: unit 10-19 southbank business centre ponton road london SW8 5BL (1 page)
27 December 2007Return made up to 02/12/07; full list of members (3 pages)
27 December 2007Return made up to 02/12/07; full list of members (3 pages)
27 December 2007Location of register of members (1 page)
27 December 2007Location of register of members (1 page)
5 December 2007New director appointed (3 pages)
5 December 2007New secretary appointed;new director appointed (4 pages)
5 December 2007New secretary appointed;new director appointed (4 pages)
5 December 2007New director appointed (3 pages)
8 November 2007Director resigned (1 page)
8 November 2007Secretary resigned;director resigned (1 page)
8 November 2007Director resigned (1 page)
8 November 2007Secretary resigned;director resigned (1 page)
12 October 2007Full accounts made up to 31 December 2006 (15 pages)
12 October 2007Full accounts made up to 31 December 2006 (15 pages)
20 August 2007Director resigned (1 page)
20 August 2007New director appointed (2 pages)
20 August 2007Director resigned (1 page)
20 August 2007New director appointed (2 pages)
15 August 2007Registered office changed on 15/08/07 from: 47 bastwick street london EC1V 3PS (1 page)
15 August 2007Registered office changed on 15/08/07 from: 47 bastwick street london EC1V 3PS (1 page)
20 December 2006Return made up to 02/12/06; full list of members (7 pages)
20 December 2006Return made up to 02/12/06; full list of members (7 pages)
1 November 2006Accounts made up to 31 December 2005 (9 pages)
1 November 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
4 May 2006Accounts made up to 31 December 2004 (9 pages)
4 May 2006Accounts for a dormant company made up to 31 December 2004 (9 pages)
15 December 2005Return made up to 02/12/05; full list of members (7 pages)
15 December 2005Return made up to 02/12/05; full list of members (7 pages)
7 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
29 December 2004Return made up to 02/12/04; full list of members (8 pages)
29 December 2004Return made up to 02/12/04; full list of members (8 pages)
23 November 2004Director resigned (1 page)
23 November 2004Director resigned (1 page)
23 November 2004Director resigned (1 page)
23 November 2004Director resigned (1 page)
2 November 2004New director appointed (2 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (9 pages)
2 November 2004Accounts made up to 31 December 2003 (9 pages)
2 November 2004Director resigned (1 page)
2 November 2004Director resigned (1 page)
2 November 2004New director appointed (2 pages)
7 January 2004Return made up to 02/12/03; full list of members (8 pages)
7 January 2004Return made up to 02/12/03; full list of members (8 pages)
10 November 2003Accounts for a dormant company made up to 31 December 2002 (9 pages)
10 November 2003Accounts made up to 31 December 2002 (9 pages)
18 February 2003Return made up to 02/12/02; full list of members (8 pages)
18 February 2003Return made up to 02/12/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
5 November 2002Accounts made up to 31 December 2001 (9 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (9 pages)
14 December 2001Return made up to 02/12/01; full list of members (7 pages)
14 December 2001Return made up to 02/12/01; full list of members (7 pages)
26 November 2001Secretary's particulars changed;director's particulars changed (1 page)
26 November 2001Secretary's particulars changed;director's particulars changed (1 page)
21 September 2001Director resigned (1 page)
21 September 2001Director resigned (1 page)
21 September 2001Director resigned (1 page)
21 September 2001Director resigned (1 page)
22 August 2001Full accounts made up to 31 December 2000 (18 pages)
22 August 2001Full accounts made up to 31 December 2000 (18 pages)
3 July 2001New director appointed (2 pages)
3 July 2001New director appointed (2 pages)
3 July 2001New director appointed (2 pages)
3 July 2001New director appointed (2 pages)
29 March 2001New director appointed (4 pages)
29 March 2001New director appointed (2 pages)
29 March 2001New director appointed (4 pages)
29 March 2001New director appointed (2 pages)
29 March 2001New director appointed (2 pages)
29 March 2001New director appointed (2 pages)
5 February 2001Full accounts made up to 31 December 1999 (18 pages)
5 February 2001Full accounts made up to 31 December 1999 (18 pages)
27 December 2000Return made up to 20/12/00; full list of members (6 pages)
27 December 2000Return made up to 20/12/00; full list of members (6 pages)
1 November 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
2 August 2000Return made up to 01/06/00; full list of members (7 pages)
2 August 2000Return made up to 01/06/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
15 July 1999Return made up to 01/06/99; no change of members (4 pages)
15 July 1999Return made up to 01/06/99; no change of members (4 pages)
8 July 1999Director resigned (1 page)
8 July 1999Director resigned (1 page)
30 June 1999Full accounts made up to 30 June 1998 (21 pages)
30 June 1999Full accounts made up to 30 June 1998 (21 pages)
25 June 1999Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
25 June 1999Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
28 May 1999Director resigned (1 page)
28 May 1999Director resigned (1 page)
25 January 1999Return made up to 01/06/98; full list of members (11 pages)
25 January 1999Return made up to 01/06/98; full list of members (11 pages)
15 January 1999Full group accounts made up to 30 September 1997 (30 pages)
15 January 1999Full group accounts made up to 30 September 1997 (30 pages)
11 September 1998Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
11 September 1998Re-registration of Memorandum and Articles (34 pages)
11 September 1998Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
11 September 1998Application for reregistration from PLC to private (1 page)
11 September 1998Re-registration of Memorandum and Articles (34 pages)
11 September 1998Application for reregistration from PLC to private (1 page)
6 August 1998Director resigned (1 page)
6 August 1998Director resigned (1 page)
18 May 1998Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
18 May 1998Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
28 January 1998Declaration of mortgage charge released/ceased (1 page)
28 January 1998Declaration of mortgage charge released/ceased (1 page)
2 December 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
2 December 1997New director appointed (2 pages)
2 December 1997New director appointed (3 pages)
2 December 1997Registered office changed on 02/12/97 from: 47 high street rickmansworth hertfordshire WD3 1ES (1 page)
2 December 1997Director resigned (1 page)
2 December 1997New secretary appointed (2 pages)
2 December 1997New secretary appointed (2 pages)
2 December 1997New director appointed (3 pages)
2 December 1997Registered office changed on 02/12/97 from: 47 high street rickmansworth hertfordshire WD3 1ES (1 page)
2 December 1997Director resigned (1 page)
2 December 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
2 December 1997New director appointed (2 pages)
2 December 1997Secretary resigned;director resigned (1 page)
2 December 1997Secretary resigned;director resigned (1 page)
27 November 1997Declaration of satisfaction of mortgage/charge (1 page)
27 November 1997Particulars of mortgage/charge (3 pages)
27 November 1997Particulars of mortgage/charge (3 pages)
27 November 1997Declaration of satisfaction of mortgage/charge (1 page)
15 August 1997£ sr 600@1 30/09/96 (1 page)
15 August 1997£ sr 50000@1 30/09/94 (1 page)
15 August 1997£ sr 600@1 30/09/96 (1 page)
15 August 1997£ sr 50000@1 30/09/94 (1 page)
1 August 1997Full group accounts made up to 30 September 1996 (34 pages)
1 August 1997Full group accounts made up to 30 September 1996 (34 pages)
22 July 1997Return made up to 01/06/97; full list of members (9 pages)
22 July 1997Return made up to 01/06/97; full list of members (9 pages)
18 July 1997£ ic 521434/410258 30/09/96 £ sr 111176@1=111176 (1 page)
18 July 1997£ ic 521434/410258 30/09/96 £ sr 111176@1=111176 (1 page)
9 July 1997New director appointed (2 pages)
9 July 1997New director appointed (2 pages)
30 June 1997Director resigned (1 page)
30 June 1997Director resigned (1 page)
14 April 1997Delivery ext'd 3 mth 30/09/96 (2 pages)
14 April 1997Delivery ext'd 3 mth 30/09/96 (2 pages)
6 August 1996Return made up to 01/06/96; full list of members (10 pages)
6 August 1996Return made up to 01/06/96; full list of members (10 pages)
3 May 1996Full group accounts made up to 30 September 1995 (32 pages)
3 May 1996Full group accounts made up to 30 September 1995 (32 pages)
29 April 1996Auditor's statement (1 page)
29 April 1996Declaration on reregistration from private to PLC (1 page)
29 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
29 April 1996Auditor's report (1 page)
29 April 1996Re-registration of Memorandum and Articles (38 pages)
29 April 1996Resolutions
  • SRES02 ‐ Special resolution of re-registration
(2 pages)
29 April 1996Application for reregistration from private to PLC (1 page)
29 April 1996Balance Sheet (1 page)
29 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
29 April 1996Re-registration of Memorandum and Articles (38 pages)
29 April 1996Certificate of re-registration from Private to Public Limited Company (1 page)
29 April 1996Certificate of re-registration from Private to Public Limited Company (1 page)
29 April 1996Balance Sheet (1 page)
29 April 1996Auditor's statement (1 page)
29 April 1996Declaration on reregistration from private to PLC (1 page)
29 April 1996Resolutions
  • SRES02 ‐ Special resolution of re-registration
(2 pages)
29 April 1996Application for reregistration from private to PLC (1 page)
29 April 1996Auditor's report (1 page)
9 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1995Return made up to 01/06/95; change of members (8 pages)
20 July 1995Return made up to 01/06/95; change of members (8 pages)
15 March 1995Full group accounts made up to 30 September 1994 (32 pages)
15 March 1995Full group accounts made up to 30 September 1994 (32 pages)
1 January 1995A selection of documents registered before 1 January 1995 (289 pages)
6 December 1994Memorandum and Articles of Association (27 pages)
6 December 1994Memorandum and Articles of Association (27 pages)
24 March 1994Particulars of mortgage/charge (4 pages)
24 March 1994Particulars of mortgage/charge (4 pages)
22 July 1993Memorandum and Articles of Association (28 pages)
22 July 1993Memorandum and Articles of Association (28 pages)
12 July 1993Nc inc already adjusted 21/06/93 (1 page)
12 July 1993Nc inc already adjusted 21/06/93 (1 page)
12 July 1993Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(7 pages)
12 July 1993Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(7 pages)
1 February 1992Nc inc already adjusted 23/12/91 (1 page)
1 February 1992Nc inc already adjusted 23/12/91 (1 page)
16 January 1992Memorandum and Articles of Association (29 pages)
16 January 1992Memorandum and Articles of Association (29 pages)
6 December 1991£ nc 191700/300000 03/09/91 (1 page)
6 December 1991£ nc 191700/300000 03/09/91 (1 page)
23 January 1991Nc inc already adjusted 15/01/91 (1 page)
23 January 1991Recon 15/01/91 (1 page)
23 January 1991Ad 15/01/91--------- £ si 56700@1=56700 £ ic 135000/191700 (3 pages)
23 January 1991Recon 15/01/91 (1 page)
23 January 1991Nc inc already adjusted 15/01/91 (1 page)
23 January 1991Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
(4 pages)
23 January 1991Ad 15/01/91--------- £ si 56700@1=56700 £ ic 135000/191700 (3 pages)
26 April 1984Incorporation (17 pages)
26 April 1984Incorporation (17 pages)