Cotesi (UK) Limited

Company Name	Cotesi (UK) Limited
Company Status	Active
Company Number	02216297
Category	Private Limited Company
Incorporation Date	2 February 1988(36 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies

Directors

Director Name	Manuel Soares De Oliveira Violas
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Portuguese
Status	Current
Appointed	19 June 1996(8 years, 4 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avenue Do Mosterio No 486 4415 Grijo Portugal Foreign

Director Name	Pedro Sa
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 December 2005(17 years, 10 months after company formation)
Appointment Duration	18 years, 5 months
Role	CEO
Country of Residence	Portugal
Correspondence Address	R.Sem Des.Oficial,Ed.Atlantico Nr.22-30 Dtg S.Felix Da Marinha 4405-397 Portugal

Director Name	Rui Marques
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Portuguese
Status	Current
Appointed	15 December 2015(27 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH

Secretary Name	Rui Marques
Status	Current
Appointed	15 December 2015(27 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH

Director Name	Mr John Percival Golding
Date of Birth	March 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 June 1996)
Role	Merchant & Man Agent
Correspondence Address	12 Pinewood Gardens Holywell Green Halifax West Yorkshire HX4 9DP

Director Name	Mr John Percival Burleigh Golding
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 1998)
Role	Merchant & Man Agent
Correspondence Address	Thorn Bank New Road Luddenden Halifax W Yorkshire HX2 6RA

Director Name	Mark Slater
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 March 2005)
Role	Sales Director
Correspondence Address	The Steps High Court 36 Slack Top Heptonstall Hebden Bridge West Yorkshire HX7 7HA

Director Name	Peter Sutcliffe
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 1998)
Role	Sales Director
Correspondence Address	16 Lee Clough Drive Mytholmroyd Hebden Bridge W Yorkshire HX7 5PP

Director Name	Mr Robert Wells
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 1996)
Role	Accountant
Correspondence Address	Welton House Village Street Norwood Green Halifax West Yorkshire HX3 8QG

Secretary Name	Mr Robert Wells
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	Welton House Village Street Norwood Green Halifax West Yorkshire HX3 8QG

Director Name	Edgar Alves Ferreira
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	19 June 1996(8 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 October 2005)
Role	Company Director
Correspondence Address	Avenue Do Mosterio No486 4415 Grijo Portugal Foreign

Secretary Name	Mr John Percival Burleigh Golding
Nationality	British
Status	Resigned
Appointed	19 June 1996(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Thorn Bank New Road Luddenden Halifax W Yorkshire HX2 6RA

Secretary Name	Michael John Hall
Nationality	British
Status	Resigned
Appointed	01 January 1999(10 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 November 2004)
Role	Finance Manager
Correspondence Address	56 Wrose Road Wrose Bradford West Yorkshire BD2 1LP

Secretary Name	Mark Slater
Nationality	British
Status	Resigned
Appointed	19 November 2004(16 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 March 2005)
Role	Company Director
Correspondence Address	The Steps High Court 36 Slack Top Heptonstall Hebden Bridge West Yorkshire HX7 7HA

Director Name	Michael Ruck
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(17 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 15 December 2015)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	234 Oldham Road Halfax Yorkshire HX6 4EU

Secretary Name	Michael Ruck
Nationality	British
Status	Resigned
Appointed	01 March 2005(17 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 15 December 2015)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	234 Oldham Road Halfax Yorkshire HX6 4EU

Contact

Website	ropemanufacturer.co.uk

Location

Registered Address	Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.3m at £1	Cotesi Companhia De Texteis Sinteticos Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£509,074
Cash	£89,232
Current Liabilities	£1,191,383

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

16 January 2006	Delivered on: 20 January 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 June 1996	Delivered on: 27 June 1996 Satisfied on: 25 October 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

16 January 2006

Delivered on: 20 January 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

19 June 1996

Delivered on: 27 June 1996
Satisfied on: 25 October 2010
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

18 November 2020	Satisfaction of charge 2 in full (4 pages)
15 June 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
15 January 2020	Confirmation statement made on 14 January 2020 with updates (4 pages)
10 January 2020	Statement of capital following an allotment of shares on 2 December 2019 GBP 2,610,000 (4 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
2 July 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
28 June 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
5 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
19 July 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
19 July 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
6 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
6 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
22 December 2015	Appointment of Rui Marques as a director on 15 December 2015 (2 pages)
22 December 2015	Appointment of Rui Marques as a director on 15 December 2015 (2 pages)
21 December 2015	Appointment of Rui Marques as a secretary on 15 December 2015 (2 pages)
21 December 2015	Appointment of Rui Marques as a secretary on 15 December 2015 (2 pages)
21 December 2015	Termination of appointment of Michael Ruck as a director on 15 December 2015 (1 page)
21 December 2015	Termination of appointment of Michael Ruck as a secretary on 15 December 2015 (1 page)
21 December 2015	Termination of appointment of Michael Ruck as a director on 15 December 2015 (1 page)
21 December 2015	Termination of appointment of Michael Ruck as a secretary on 15 December 2015 (1 page)
9 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2,310,000 (6 pages)
9 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2,310,000 (6 pages)
15 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2,310,000 (6 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2,310,000 (6 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2,310,000 (6 pages)
21 November 2014	Statement of capital following an allotment of shares on 1 November 2014 GBP 2,310,000 (4 pages)
21 November 2014	Statement of capital following an allotment of shares on 1 November 2014 GBP 2,310,000 (4 pages)
21 November 2014	Statement of capital following an allotment of shares on 1 November 2014 GBP 2,310,000 (4 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
13 March 2014	Accounts for a small company made up to 31 December 2012 (7 pages)
13 March 2014	Accounts for a small company made up to 31 December 2012 (7 pages)
17 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 374,000 (6 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 374,000 (6 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 374,000 (6 pages)
28 October 2013	Registered office address changed from Suite 7 Harley House Mill Fold Ripponden Halifax Yorkshire HX6 4DJ on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from Suite 7 Harley House Mill Fold Ripponden Halifax Yorkshire HX6 4DJ on 28 October 2013 (1 page)
24 December 2012	Annual return made up to 3 December 2012 no member list (6 pages)
24 December 2012	Annual return made up to 3 December 2012 no member list (6 pages)
24 December 2012	Annual return made up to 3 December 2012 no member list (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
31 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Director's details changed for Michael Ruck on 2 October 2009 (2 pages)
24 January 2011	Director's details changed for Manuel Soares De Oliveira Violas on 3 December 2009 (2 pages)
24 January 2011	Director's details changed for Manuel Soares De Oliveira Violas on 3 December 2009 (2 pages)
24 January 2011	Director's details changed for Pedro Sa on 3 December 2009 (2 pages)
24 January 2011	Director's details changed for Pedro Sa on 3 December 2009 (2 pages)
24 January 2011	Director's details changed for Michael Ruck on 2 October 2009 (2 pages)
24 January 2011	Director's details changed for Pedro Sa on 3 December 2009 (2 pages)
24 January 2011	Director's details changed for Manuel Soares De Oliveira Violas on 3 December 2009 (2 pages)
24 January 2011	Director's details changed for Michael Ruck on 2 October 2009 (2 pages)
26 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
13 May 2010	Annual return made up to 3 December 2009 (13 pages)
13 May 2010	Annual return made up to 3 December 2009 (13 pages)
13 May 2010	Annual return made up to 3 December 2009 (13 pages)
4 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
8 June 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
8 June 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
16 December 2008	Return made up to 03/12/08; full list of members (4 pages)
16 December 2008	Return made up to 03/12/08; full list of members (4 pages)
20 May 2008	Return made up to 03/12/06; no change of members; amend (7 pages)
20 May 2008	Return made up to 03/12/05; no change of members; amend (7 pages)
20 May 2008	Return made up to 03/12/06; no change of members; amend (7 pages)
20 May 2008	Return made up to 03/12/04; full list of members; amend (8 pages)
20 May 2008	Return made up to 03/12/07; full list of members (7 pages)
20 May 2008	Return made up to 03/12/05; no change of members; amend (7 pages)
20 May 2008	Return made up to 03/12/03; full list of members; amend (8 pages)
20 May 2008	Return made up to 03/12/07; full list of members (7 pages)
20 May 2008	Return made up to 03/12/04; full list of members; amend (8 pages)
20 May 2008	Return made up to 03/12/03; full list of members; amend (8 pages)
13 December 2007	Return made up to 03/12/06; no change of members (7 pages)
13 December 2007	Return made up to 03/12/06; no change of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
28 November 2006	Return made up to 03/12/05; full list of members (8 pages)
28 November 2006	Return made up to 03/12/05; full list of members (8 pages)
7 November 2006	Full accounts made up to 31 December 2005 (14 pages)
7 November 2006	Full accounts made up to 31 December 2005 (14 pages)
20 January 2006	Particulars of mortgage/charge (7 pages)
20 January 2006	Particulars of mortgage/charge (7 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (14 pages)
8 November 2005	Full accounts made up to 31 December 2004 (14 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
8 August 2005	Registered office changed on 08/08/05 from: hangingroyd mill victoria road hebden bridge west yorkshire HX7 8JX (1 page)
8 August 2005	Registered office changed on 08/08/05 from: hangingroyd mill victoria road hebden bridge west yorkshire HX7 8JX (1 page)
19 April 2005	New secretary appointed;new director appointed (2 pages)
19 April 2005	New secretary appointed;new director appointed (2 pages)
14 March 2005	Secretary resigned;director resigned (1 page)
14 March 2005	Secretary resigned;director resigned (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Secretary resigned (1 page)
10 December 2004	Return made up to 03/12/04; full list of members (7 pages)
10 December 2004	Return made up to 03/12/04; full list of members (7 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	New secretary appointed (2 pages)
7 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 January 2004	Ad 19/12/03--------- Â£ si 274000@1=274000 Â£ ic 374000/648000 (2 pages)
15 January 2004	Ad 19/12/03--------- Â£ si 274000@1=274000 Â£ ic 374000/648000 (2 pages)
7 January 2004	Return made up to 03/12/03; full list of members (7 pages)
7 January 2004	Return made up to 03/12/03; full list of members (7 pages)
6 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 December 2002	Return made up to 03/12/02; full list of members (7 pages)
9 December 2002	Return made up to 03/12/02; full list of members (7 pages)
24 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
6 December 2001	Return made up to 03/12/01; full list of members (7 pages)
6 December 2001	Return made up to 03/12/01; full list of members (7 pages)
8 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 December 2000	Return made up to 03/12/00; full list of members (7 pages)
15 December 2000	Return made up to 03/12/00; full list of members (7 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 December 1999	Return made up to 03/12/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 363(353) ‐ Location of register of members address changed (7 pages)
10 December 1999	Return made up to 03/12/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 363(353) ‐ Location of register of members address changed (7 pages)
18 August 1999	Company name changed morep chandlery LIMITED\certificate issued on 19/08/99 (2 pages)
18 August 1999	Company name changed morep chandlery LIMITED\certificate issued on 19/08/99 (2 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 February 1999	Ad 29/01/99--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
9 February 1999	Ad 29/01/99--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
21 January 1999	Â£ nc 10000/1000000 04/01/99 (1 page)
21 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 January 1999	Â£ nc 10000/1000000 04/01/99 (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Secretary resigned;director resigned (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Secretary resigned;director resigned (1 page)
24 November 1998	Return made up to 03/12/98; no change of members (6 pages)
24 November 1998	Return made up to 03/12/98; no change of members (6 pages)
27 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 April 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
29 April 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
8 December 1997	Return made up to 03/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 1997	Return made up to 03/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 December 1996	Return made up to 03/12/96; full list of members (8 pages)
3 December 1996	Return made up to 03/12/96; full list of members (8 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
27 June 1996	New secretary appointed (2 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	Secretary resigned (1 page)
27 June 1996	Particulars of mortgage/charge (3 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	Particulars of mortgage/charge (3 pages)
27 June 1996	New secretary appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	Secretary resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
2 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
2 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
26 May 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
26 May 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
28 November 1995	Return made up to 03/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 1995	Return made up to 03/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
7 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
2 February 1988	Incorporation (9 pages)
2 February 1988	Incorporation (9 pages)