Dynamic Robotic Solutions Ltd

Company Name	Dynamic Robotic Solutions Ltd
Company Status	Dissolved
Company Number	01812577
Category	Private Limited Company
Incorporation Date	1 May 1984(40 years ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mikael Schroter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Swedish
Status	Closed
Appointed	23 March 2010(25 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 18 June 2019)
Role	Market Manager
Country of Residence	Sweden
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mr James Kevin Batty
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(7 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 March 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	9 Sunways Mirfield West Yorkshire WF14 9TN

Director Name	Kevin Brien
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(7 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2005)
Role	Managing Director
Correspondence Address	29 Whinney Lane Harrogate North Yorkshire HG2 9LS

Secretary Name	Mr James Kevin Batty
Nationality	British
Status	Resigned
Appointed	06 December 1991(7 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Sunways Mirfield West Yorkshire WF14 9TN

Director Name	Mr Nils Sivert Engstrom
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 January 1992(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 January 1995)
Role	Managing Director
Correspondence Address	Pulkstigen 22 Skelleftea S-931 51 Sweden

Director Name	Mr Hans Hakan Gardsby
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 January 1992(7 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 December 1992)
Role	Financial Director
Correspondence Address	Runslingan 125 Torslanda S-423 47 Foreign

Director Name	Charles Bertil Bertilson
Date of Birth	May 1931 (Born 93 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 December 1992(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	Platavagen 11 Huskvavna 56135 Foreign

Director Name	Bjorn Kumlin
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 March 1995(10 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 January 2002)
Role	Company Director
Correspondence Address	Daggstigen 37 Skelleftea S 931 51 Sweden

Director Name	Per-Ake Nordberg
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 March 1996(11 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 January 1997)
Role	Managing Director
Correspondence Address	O Palehgatan 10 Vastra Frolunda 42166

Director Name	Karl-Ola Kjellberg
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 January 1997(12 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 March 2000)
Role	Financial Director
Correspondence Address	Taksdroppsg 39 Skelleftea S 93152 Sweden Foreign

Director Name	Torwald Sven Olsson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 March 2002(17 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	Dojebacka 140 Romelanda 442 91 Sweden

Secretary Name	Lee Paul Murrell
Nationality	British
Status	Resigned
Appointed	06 March 2002(17 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 March 2005)
Role	Financial Controller
Correspondence Address	35 Muirfield Drive Thornes Moor Road Wakefield West Yorkshire WF2 8SH

Director Name	Sten Camitz
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2005(20 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	Alrunavingen 17 Ronneby 372 39 Sweden

Director Name	Paul Etchells
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(20 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Marlborough Close Ramsbottom Lancashire BL0 9YU

Secretary Name	Leif Nilsson
Nationality	Swedish
Status	Resigned
Appointed	31 March 2005(20 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 April 2007)
Role	Co Secretary
Correspondence Address	Solbargsv 8 Ronneby S37237

Director Name	Mats Sandgren
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 April 2007(23 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Ekenasvagen 45b 372 73 Ronneby Sweden

Secretary Name	Asa Lingoy
Nationality	British
Status	Resigned
Appointed	27 April 2007(23 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2008)
Role	Company Director
Correspondence Address	Balkenhausensgatan 25 294 34 Slovesborg Sweden

Location

Registered Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100k at £1	Dynamic Robotic Solutions Europe Ab 100.00% Ordinary

Financials

Year	2014
Net Worth	£136,152
Cash	£105,226
Current Liabilities	£21,603

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

13 December 1989	Delivered on: 20 December 1989 Persons entitled: Confederation Life Insurance Company Classification: Rent deposit incorporating legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date and under the terms of the charge. Particulars: The sum of Â£55,000 deposited with the land lands bankers in a separate designated deposit account. Outstanding
18 November 1988	Delivered on: 29 November 1988 Satisfied on: 31 August 1993 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied

13 December 1989

Delivered on: 20 December 1989
Persons entitled: Confederation Life Insurance Company

Classification: Rent deposit incorporating legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date and under the terms of the charge.
Particulars: The sum of Â£55,000 deposited with the land lands bankers in a separate designated deposit account.
Outstanding

18 November 1988

Delivered on: 29 November 1988
Satisfied on: 31 August 1993
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). 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.
Fully Satisfied

Filing History

18 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019	First Gazette notice for voluntary strike-off (1 page)
26 March 2019	Application to strike the company off the register (1 page)
20 November 2018	Resolutions RES13 ‐ Amount arising from reduction be credited to p/l 31/10/2018 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
20 November 2018	Statement by Directors (1 page)
20 November 2018	Statement of capital on 20 November 2018 GBP 1 (3 pages)
20 November 2018	Solvency Statement dated 31/10/18 (1 page)
9 November 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
26 January 2018	Satisfaction of charge 2 in full (1 page)
18 December 2017	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
19 October 2017	Cessation of Dynamic Robotic Solutions Europe Ab as a person with significant control on 6 April 2016 (1 page)
19 October 2017	Notification of a person with significant control statement (2 pages)
19 October 2017	Cessation of Dynamic Robotic Solutions Europe Ab as a person with significant control on 6 April 2016 (1 page)
19 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
19 October 2017	Notification of a person with significant control statement (2 pages)
19 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
14 November 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
7 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
7 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100,000 (3 pages)
13 October 2015	Registered office address changed from C/O Richard Evans Harold Sharp Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT to Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 13 October 2015 (1 page)
13 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100,000 (3 pages)
13 October 2015	Registered office address changed from C/O Richard Evans Harold Sharp Accountants Holland House 1-5 Oakfield Sale Cheshire M33 6TT to Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 13 October 2015 (1 page)
13 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100,000 (3 pages)
8 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100,000 (3 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100,000 (3 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100,000 (3 pages)
4 September 2014	Company name changed kmt uk LIMITED\certificate issued on 04/09/14 NM01 ‐ Change of name by resolution (3 pages)
4 September 2014	Company name changed kmt uk LIMITED\certificate issued on 04/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-03 (3 pages)
28 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
28 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
5 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100,000 (3 pages)
5 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100,000 (3 pages)
5 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100,000 (3 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
5 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
12 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
12 October 2011	Director's details changed for Mikael Schroter on 1 January 2011 (2 pages)
12 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
12 October 2011	Director's details changed for Mikael Schroter on 1 January 2011 (2 pages)
12 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
12 October 2011	Director's details changed for Mikael Schroter on 1 January 2011 (2 pages)
2 March 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
2 March 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
20 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
20 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
20 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
7 May 2010	Termination of appointment of Paul Etchells as a director (2 pages)
7 May 2010	Termination of appointment of Paul Etchells as a director (2 pages)
1 April 2010	Appointment of Mikael Schroter as a director (3 pages)
1 April 2010	Appointment of Mikael Schroter as a director (3 pages)
13 October 2009	Director's details changed for Paul Etchells on 1 October 2009 (2 pages)
13 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Director's details changed for Paul Etchells on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Etchells on 1 October 2009 (2 pages)
13 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
24 September 2009	Appointment terminated director mats sandgren (1 page)
24 September 2009	Appointment terminated director mats sandgren (1 page)
11 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 March 2009	Appointment terminated secretary asa lingoy (1 page)
19 March 2009	Appointment terminated secretary asa lingoy (1 page)
12 December 2008	Statement by directors (1 page)
12 December 2008	Statement by directors (1 page)
12 December 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2008	Solvency statement dated 18/11/08 (1 page)
12 December 2008	Memorandum of capital 12/12/08 (1 page)
12 December 2008	Memorandum of capital 12/12/08 (1 page)
12 December 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2008	Solvency statement dated 18/11/08 (1 page)
29 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
21 October 2008	Return made up to 07/10/08; full list of members (3 pages)
21 October 2008	Return made up to 07/10/08; full list of members (3 pages)
15 November 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 November 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 October 2007	Return made up to 07/10/07; no change of members (7 pages)
30 October 2007	Return made up to 07/10/07; no change of members (7 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New secretary appointed (2 pages)
29 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
29 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
17 November 2006	Return made up to 07/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2006	Return made up to 07/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
15 November 2005	Return made up to 07/10/05; full list of members (7 pages)
15 November 2005	Return made up to 07/10/05; full list of members (7 pages)
7 April 2005	New secretary appointed (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (1 page)
21 March 2005	Registered office changed on 21/03/05 from: maple park lowfields avenue leeds LS12 6HH (1 page)
21 March 2005	Registered office changed on 21/03/05 from: maple park lowfields avenue leeds LS12 6HH (1 page)
11 March 2005	Full accounts made up to 31 December 2004 (11 pages)
11 March 2005	Full accounts made up to 31 December 2004 (11 pages)
15 February 2005	New director appointed (1 page)
15 February 2005	New director appointed (1 page)
15 February 2005	New director appointed (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (1 page)
15 February 2005	Director resigned (1 page)
11 February 2005	Company name changed pullmax holdings LIMITED\certificate issued on 11/02/05 (3 pages)
11 February 2005	Company name changed pullmax holdings LIMITED\certificate issued on 11/02/05 (3 pages)
27 October 2004	Auditor's resignation (1 page)
27 October 2004	Auditor's resignation (1 page)
19 October 2004	Return made up to 07/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2004	Return made up to 07/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
26 April 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
16 October 2003	Return made up to 07/10/03; full list of members (7 pages)
16 October 2003	Return made up to 07/10/03; full list of members (7 pages)
8 October 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
8 October 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
10 October 2002	Return made up to 07/10/02; full list of members (7 pages)
10 October 2002	Return made up to 07/10/02; full list of members (7 pages)
1 July 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
1 July 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Secretary resigned;director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Secretary resigned;director resigned (1 page)
12 March 2002	New secretary appointed (2 pages)
18 October 2001	Return made up to 12/10/01; full list of members (7 pages)
18 October 2001	Return made up to 12/10/01; full list of members (7 pages)
1 March 2001	Full group accounts made up to 31 December 2000 (17 pages)
1 March 2001	Full group accounts made up to 31 December 2000 (17 pages)
31 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2000	Full group accounts made up to 31 December 1999 (18 pages)
3 October 2000	Full group accounts made up to 31 December 1999 (18 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
14 October 1999	Return made up to 12/10/99; full list of members (7 pages)
14 October 1999	Return made up to 12/10/99; full list of members (7 pages)
11 February 1999	Full group accounts made up to 31 December 1998 (18 pages)
11 February 1999	Full group accounts made up to 31 December 1998 (18 pages)
14 October 1998	Return made up to 12/10/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 October 1998	Return made up to 12/10/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 February 1998	Full group accounts made up to 31 December 1997 (20 pages)
11 February 1998	Full group accounts made up to 31 December 1997 (20 pages)
24 October 1997	Return made up to 20/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 1997	Return made up to 20/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
7 February 1997	Full group accounts made up to 31 December 1996 (20 pages)
7 February 1997	Full group accounts made up to 31 December 1996 (20 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
13 November 1996	Return made up to 31/10/96; no change of members (4 pages)
13 November 1996	Return made up to 31/10/96; no change of members (4 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
15 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
28 March 1996	Accounting reference date extended from 31/08 to 31/12 (1 page)
28 March 1996	Accounting reference date extended from 31/08 to 31/12 (1 page)
12 April 1995	Director resigned;new director appointed (2 pages)
12 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
9 September 1994	Ad 26/08/94--------- £ si 70000@1=70000 £ ic 500000/570000 (2 pages)
9 September 1994	Ad 26/08/94--------- Â£ si 70000@1=70000 Â£ ic 500000/570000 (2 pages)
31 August 1993	Declaration of satisfaction of mortgage/charge (1 page)
31 August 1993	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1991	Company name changed\certificate issued on 22/10/91 (2 pages)
22 October 1991	Company name changed\certificate issued on 22/10/91 (2 pages)
2 April 1991	Memorandum and Articles of Association (8 pages)
2 April 1991	Memorandum and Articles of Association (8 pages)
23 May 1990	Company name changed\certificate issued on 23/05/90 (2 pages)
23 May 1990	Company name changed\certificate issued on 23/05/90 (2 pages)