Holly Lane
Atherstone
Warwickshire
CV9 2RY
Director Name | Mrs Mary Frances O'Rourke |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2009(24 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 15 September 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | P Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF |
Secretary Name | Mrs Mary Frances O'Rourke |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 March 2009(24 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 15 September 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | P Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF |
Director Name | Mr Barry Victor Cooper |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 December 2009(25 years, 7 months after company formation) |
Appointment Duration | 9 months, 1 week (closed 15 September 2010) |
Role | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | Tnt House Holly Lane Atherstone Warwickshire CV9 2RY |
Director Name | John David Rundle |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 December 2009(25 years, 7 months after company formation) |
Appointment Duration | 9 months, 1 week (closed 15 September 2010) |
Role | Director Of Tax |
Country of Residence | United Kingdom |
Correspondence Address | Tnt House Holly Lane Atherstone Warwickshire CV9 2RY |
Director Name | Mr Bruce John Thew |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(8 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 14 February 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Barnhorn Meadway Berkhamsted Hertfordshire HP4 2PL |
Director Name | Ian Cameron Morris |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 October 1994) |
Role | Company Director |
Correspondence Address | 9 Green View Close Bovingdon Hemel Hempstead Hertfordshire HP3 0LE |
Director Name | Keith Edwin Foster |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(8 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 January 1999) |
Role | Company Director |
Correspondence Address | 40 Penn Road Beaconsfield Buckinghamshire HP9 2LT |
Director Name | Trevor George Stephen Clarke |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(8 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 25 June 1999) |
Role | Company Director |
Correspondence Address | 37 Astra Court Hythe Marina Hythe Southampton Hampshire SO45 6DZ |
Director Name | James Burns |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(8 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 12 November 1997) |
Role | Company Director |
Correspondence Address | 7 Larchwood Glade Camberley Surrey GU15 3UW |
Secretary Name | James Burns |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(8 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 12 November 1997) |
Role | Company Director |
Correspondence Address | 7 Larchwood Glade Camberley Surrey GU15 3UW |
Director Name | John Henry William Pepper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(9 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 14 November 1997) |
Role | Banker |
Correspondence Address | Tallents Kimpton Bottom Kimpton Hertfordshire SG4 8EU |
Director Name | John Craig Scott |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1997(12 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 17 May 2001) |
Role | Company Director |
Correspondence Address | Wagtails Eggington Leighton Buzzard Bedfordshire LU7 9PQ |
Director Name | John Craig Scott |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1997(12 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 17 May 2001) |
Role | Company Director |
Correspondence Address | Wagtails Eggington Leighton Buzzard Bedfordshire LU7 9PQ |
Director Name | Michael Enright |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(13 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 January 1998) |
Role | Finance Director |
Correspondence Address | 23 Arundel Square London N7 8AS |
Director Name | Mr Colin Peter Haylock |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 February 2000) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Downside The Drive Belmont Sutton Surrey SM2 7DP |
Secretary Name | Mr Mark Christopher Hooper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(13 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 25 October 2007) |
Role | Company Director |
Correspondence Address | 18 Downside 8 St Johns Avenue London SW15 2AE |
Director Name | Mr Mark Christopher Hooper |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(14 years after company formation) |
Appointment Duration | 9 years, 5 months (resigned 25 October 2007) |
Role | Company Director |
Correspondence Address | 18 Downside 8 St Johns Avenue London SW15 2AE |
Director Name | Patrick Joseph O'Connor |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1999(15 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 31 October 2002) |
Role | Company Director |
Correspondence Address | 2 Uplands Road Kenley Surrey CR8 5EF |
Director Name | Gregory Douglas Edwin Coomber |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2001(16 years, 10 months after company formation) |
Appointment Duration | 2 months (resigned 18 May 2001) |
Role | Accountant |
Correspondence Address | 120 Mill Road Stock Ingatestone Essex CM4 9LN |
Director Name | Marcus Aaron Gordon |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 16 March 2001(16 years, 10 months after company formation) |
Appointment Duration | 2 months (resigned 18 May 2001) |
Role | Legal Council |
Correspondence Address | 15 Firs Avenue Muswell Hill London N10 3LY |
Director Name | Chris Van Galen |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 05 June 2001(17 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 05 June 2001) |
Role | Manager |
Correspondence Address | Zuiderland 52 Koog Ad Zaan 1541 Nx The Netherlands |
Director Name | Ger Jacobs |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 05 June 2001(17 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 05 June 2001) |
Role | Manager |
Correspondence Address | Koerillen 15 Capelle Ad Ijssel 2904 Vi The Netherlands |
Director Name | Arthur Jacobus Willen Van Veen |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 October 2002(18 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 June 2007) |
Role | M Director |
Correspondence Address | Flat 311 7 High Holborn London WC1V 6DR |
Director Name | Mr Gerard Francis Ginty |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2007(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 2009) |
Role | Secretary |
Correspondence Address | PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF |
Secretary Name | Mr Gerard Francis Ginty |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 October 2007(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 2009) |
Role | Secretary |
Correspondence Address | PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF |
Registered Address | PO Box 99 Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF |
---|---|
Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | Church |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | £622,195 |
Current Liabilities | £1,004,311 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
15 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 September 2010 | Final Gazette dissolved following liquidation (1 page) |
15 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 February 2010 | Resolutions
|
1 February 2010 | Resolutions
|
30 December 2009 | Appointment of a voluntary liquidator (2 pages) |
30 December 2009 | Declaration of solvency (3 pages) |
30 December 2009 | Declaration of solvency (3 pages) |
30 December 2009 | Appointment of a voluntary liquidator (2 pages) |
23 December 2009 | Appointment of John David Rundle as a director (3 pages) |
23 December 2009 | Appointment of Barry Victor Cooper as a director (3 pages) |
23 December 2009 | Appointment of Barry Victor Cooper as a director (3 pages) |
23 December 2009 | Appointment of John David Rundle as a director (3 pages) |
16 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
16 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
7 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
7 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
30 April 2009 | Director and secretary appointed mary frances o'rourke (3 pages) |
30 April 2009 | Director and secretary appointed mary frances o'rourke (3 pages) |
7 April 2009 | Appointment terminated secretary gerard ginty (1 page) |
7 April 2009 | Appointment Terminated Director gerard ginty (1 page) |
7 April 2009 | Appointment terminated director gerard ginty (1 page) |
7 April 2009 | Appointment Terminated Secretary gerard ginty (1 page) |
16 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
16 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
15 December 2008 | Location of register of members (1 page) |
15 December 2008 | Location of register of members (1 page) |
30 September 2008 | Director 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 2008 | Director and secretary's change of particulars / gerard ginty / 01/09/2008 (2 pages) |
3 September 2008 | Registered office changed on 03/09/2008 from p o box 99, railway street ramsbottom bury lancashire BL8 9BF (1 page) |
3 September 2008 | Registered office changed on 03/09/2008 from p o box 99, railway street ramsbottom bury lancashire BL8 9BF (1 page) |
11 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
11 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
17 January 2008 | Registered office changed on 17/01/08 from: unit 10-19 southbank business centre ponton road london SW8 5BL (1 page) |
17 January 2008 | Registered office changed on 17/01/08 from: unit 10-19 southbank business centre ponton road london SW8 5BL (1 page) |
27 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
27 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
27 December 2007 | Location of register of members (1 page) |
27 December 2007 | Location of register of members (1 page) |
5 December 2007 | New director appointed (3 pages) |
5 December 2007 | New secretary appointed;new director appointed (4 pages) |
5 December 2007 | New secretary appointed;new director appointed (4 pages) |
5 December 2007 | New director appointed (3 pages) |
8 November 2007 | Director resigned (1 page) |
8 November 2007 | Secretary resigned;director resigned (1 page) |
8 November 2007 | Director resigned (1 page) |
8 November 2007 | Secretary resigned;director resigned (1 page) |
12 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
12 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
20 August 2007 | Director resigned (1 page) |
20 August 2007 | New director appointed (2 pages) |
20 August 2007 | Director resigned (1 page) |
20 August 2007 | New director appointed (2 pages) |
15 August 2007 | Registered office changed on 15/08/07 from: 47 bastwick street london EC1V 3PS (1 page) |
15 August 2007 | Registered office changed on 15/08/07 from: 47 bastwick street london EC1V 3PS (1 page) |
20 December 2006 | Return made up to 02/12/06; full list of members (7 pages) |
20 December 2006 | Return made up to 02/12/06; full list of members (7 pages) |
1 November 2006 | Accounts made up to 31 December 2005 (9 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (9 pages) |
4 May 2006 | Accounts made up to 31 December 2004 (9 pages) |
4 May 2006 | Accounts for a dormant company made up to 31 December 2004 (9 pages) |
15 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
15 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
7 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
7 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
29 December 2004 | Return made up to 02/12/04; full list of members (8 pages) |
29 December 2004 | Return made up to 02/12/04; full list of members (8 pages) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
23 November 2004 | Director resigned (1 page) |
2 November 2004 | New director appointed (2 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
2 November 2004 | Accounts made up to 31 December 2003 (9 pages) |
2 November 2004 | Director resigned (1 page) |
2 November 2004 | Director resigned (1 page) |
2 November 2004 | New director appointed (2 pages) |
7 January 2004 | Return made up to 02/12/03; full list of members (8 pages) |
7 January 2004 | Return made up to 02/12/03; full list of members (8 pages) |
10 November 2003 | Accounts for a dormant company made up to 31 December 2002 (9 pages) |
10 November 2003 | Accounts made up to 31 December 2002 (9 pages) |
18 February 2003 | Return made up to 02/12/02; full list of members (8 pages) |
18 February 2003 | Return made up to 02/12/02; full list of members
|
5 November 2002 | Accounts made up to 31 December 2001 (9 pages) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (9 pages) |
14 December 2001 | Return made up to 02/12/01; full list of members (7 pages) |
14 December 2001 | Return made up to 02/12/01; full list of members (7 pages) |
26 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
26 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
21 September 2001 | Director resigned (1 page) |
21 September 2001 | Director resigned (1 page) |
21 September 2001 | Director resigned (1 page) |
21 September 2001 | Director resigned (1 page) |
22 August 2001 | Full accounts made up to 31 December 2000 (18 pages) |
22 August 2001 | Full accounts made up to 31 December 2000 (18 pages) |
3 July 2001 | New director appointed (2 pages) |
3 July 2001 | New director appointed (2 pages) |
3 July 2001 | New director appointed (2 pages) |
3 July 2001 | New director appointed (2 pages) |
29 March 2001 | New director appointed (4 pages) |
29 March 2001 | New director appointed (2 pages) |
29 March 2001 | New director appointed (4 pages) |
29 March 2001 | New director appointed (2 pages) |
29 March 2001 | New director appointed (2 pages) |
29 March 2001 | New director appointed (2 pages) |
5 February 2001 | Full accounts made up to 31 December 1999 (18 pages) |
5 February 2001 | Full accounts made up to 31 December 1999 (18 pages) |
27 December 2000 | Return made up to 20/12/00; full list of members (6 pages) |
27 December 2000 | Return made up to 20/12/00; full list of members (6 pages) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
2 August 2000 | Return made up to 01/06/00; full list of members (7 pages) |
2 August 2000 | Return made up to 01/06/00; full list of members
|
15 July 1999 | Return made up to 01/06/99; no change of members (4 pages) |
15 July 1999 | Return made up to 01/06/99; no change of members (4 pages) |
8 July 1999 | Director resigned (1 page) |
8 July 1999 | Director resigned (1 page) |
30 June 1999 | Full accounts made up to 30 June 1998 (21 pages) |
30 June 1999 | Full accounts made up to 30 June 1998 (21 pages) |
25 June 1999 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
25 June 1999 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
28 May 1999 | Director resigned (1 page) |
28 May 1999 | Director resigned (1 page) |
25 January 1999 | Return made up to 01/06/98; full list of members (11 pages) |
25 January 1999 | Return made up to 01/06/98; full list of members (11 pages) |
15 January 1999 | Full group accounts made up to 30 September 1997 (30 pages) |
15 January 1999 | Full group accounts made up to 30 September 1997 (30 pages) |
11 September 1998 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
11 September 1998 | Re-registration of Memorandum and Articles (34 pages) |
11 September 1998 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
11 September 1998 | Application for reregistration from PLC to private (1 page) |
11 September 1998 | Re-registration of Memorandum and Articles (34 pages) |
11 September 1998 | Application for reregistration from PLC to private (1 page) |
6 August 1998 | Director resigned (1 page) |
6 August 1998 | Director resigned (1 page) |
18 May 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page) |
18 May 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page) |
28 January 1998 | Declaration of mortgage charge released/ceased (1 page) |
28 January 1998 | Declaration of mortgage charge released/ceased (1 page) |
2 December 1997 | Resolutions
|
2 December 1997 | New director appointed (2 pages) |
2 December 1997 | New director appointed (3 pages) |
2 December 1997 | Registered office changed on 02/12/97 from: 47 high street rickmansworth hertfordshire WD3 1ES (1 page) |
2 December 1997 | Director resigned (1 page) |
2 December 1997 | New secretary appointed (2 pages) |
2 December 1997 | New secretary appointed (2 pages) |
2 December 1997 | New director appointed (3 pages) |
2 December 1997 | Registered office changed on 02/12/97 from: 47 high street rickmansworth hertfordshire WD3 1ES (1 page) |
2 December 1997 | Director resigned (1 page) |
2 December 1997 | Resolutions
|
2 December 1997 | New director appointed (2 pages) |
2 December 1997 | Secretary resigned;director resigned (1 page) |
2 December 1997 | Secretary resigned;director resigned (1 page) |
27 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
27 November 1997 | Particulars of mortgage/charge (3 pages) |
27 November 1997 | Particulars of mortgage/charge (3 pages) |
27 November 1997 | Declaration 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 1997 | Full group accounts made up to 30 September 1996 (34 pages) |
1 August 1997 | Full group accounts made up to 30 September 1996 (34 pages) |
22 July 1997 | Return made up to 01/06/97; full list of members (9 pages) |
22 July 1997 | Return 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 1997 | New director appointed (2 pages) |
9 July 1997 | New director appointed (2 pages) |
30 June 1997 | Director resigned (1 page) |
30 June 1997 | Director resigned (1 page) |
14 April 1997 | Delivery ext'd 3 mth 30/09/96 (2 pages) |
14 April 1997 | Delivery ext'd 3 mth 30/09/96 (2 pages) |
6 August 1996 | Return made up to 01/06/96; full list of members (10 pages) |
6 August 1996 | Return made up to 01/06/96; full list of members (10 pages) |
3 May 1996 | Full group accounts made up to 30 September 1995 (32 pages) |
3 May 1996 | Full group accounts made up to 30 September 1995 (32 pages) |
29 April 1996 | Auditor's statement (1 page) |
29 April 1996 | Declaration on reregistration from private to PLC (1 page) |
29 April 1996 | Resolutions
|
29 April 1996 | Auditor's report (1 page) |
29 April 1996 | Re-registration of Memorandum and Articles (38 pages) |
29 April 1996 | Resolutions
|
29 April 1996 | Application for reregistration from private to PLC (1 page) |
29 April 1996 | Balance Sheet (1 page) |
29 April 1996 | Resolutions
|
29 April 1996 | Re-registration of Memorandum and Articles (38 pages) |
29 April 1996 | Certificate of re-registration from Private to Public Limited Company (1 page) |
29 April 1996 | Certificate of re-registration from Private to Public Limited Company (1 page) |
29 April 1996 | Balance Sheet (1 page) |
29 April 1996 | Auditor's statement (1 page) |
29 April 1996 | Declaration on reregistration from private to PLC (1 page) |
29 April 1996 | Resolutions
|
29 April 1996 | Application for reregistration from private to PLC (1 page) |
29 April 1996 | Auditor's report (1 page) |
9 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 July 1995 | Return made up to 01/06/95; change of members (8 pages) |
20 July 1995 | Return made up to 01/06/95; change of members (8 pages) |
15 March 1995 | Full group accounts made up to 30 September 1994 (32 pages) |
15 March 1995 | Full group accounts made up to 30 September 1994 (32 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (289 pages) |
6 December 1994 | Memorandum and Articles of Association (27 pages) |
6 December 1994 | Memorandum and Articles of Association (27 pages) |
24 March 1994 | Particulars of mortgage/charge (4 pages) |
24 March 1994 | Particulars of mortgage/charge (4 pages) |
22 July 1993 | Memorandum and Articles of Association (28 pages) |
22 July 1993 | Memorandum and Articles of Association (28 pages) |
12 July 1993 | Nc inc already adjusted 21/06/93 (1 page) |
12 July 1993 | Nc inc already adjusted 21/06/93 (1 page) |
12 July 1993 | Resolutions
|
12 July 1993 | Resolutions
|
1 February 1992 | Nc inc already adjusted 23/12/91 (1 page) |
1 February 1992 | Nc inc already adjusted 23/12/91 (1 page) |
16 January 1992 | Memorandum and Articles of Association (29 pages) |
16 January 1992 | Memorandum 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 1991 | Nc inc already adjusted 15/01/91 (1 page) |
23 January 1991 | Recon 15/01/91 (1 page) |
23 January 1991 | Ad 15/01/91--------- £ si 56700@1=56700 £ ic 135000/191700 (3 pages) |
23 January 1991 | Recon 15/01/91 (1 page) |
23 January 1991 | Nc inc already adjusted 15/01/91 (1 page) |
23 January 1991 | Resolutions
|
23 January 1991 | Ad 15/01/91--------- £ si 56700@1=56700 £ ic 135000/191700 (3 pages) |
26 April 1984 | Incorporation (17 pages) |
26 April 1984 | Incorporation (17 pages) |