Cresta World Travel Limited

Company Name	Cresta World Travel Limited
Company Status	Active
Company Number	02662445
Category	Private Limited Company
Incorporation Date	13 November 1991(32 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Adrian Smyth
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 June 2004(12 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Cresta House 32 Victoria Street Altrincham Cheshire WA14 1ET

Director Name	Mr David Leonard Plume
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 June 2004(12 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Accountant & Company Director
Country of Residence	England
Correspondence Address	Cresta House 32 Victoria Street Altrincham Cheshire WA14 1ET

Director Name	Mr Phillip Kendall
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(26 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cresta House 32 Victoria Street Altrincham Cheshire WA14 1ET

Director Name	Mr John William Bond
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Canadian
Status	Current
Appointed	21 February 2024(32 years, 3 months after company formation)
Appointment Duration	2 months, 1 week
Role	Travel Agent
Country of Residence	England
Correspondence Address	Cresta House 32 Victoria Street Altrincham Cheshire WA14 1ET

Director Name	James Charles Whittaker Goulding
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 12 February 1999)
Role	Investment Manager
Correspondence Address	19 Patten Road London SW18 3RH

Director Name	John Nigel Goulding
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 12 February 1999)
Role	Managing Director - Travel Agent
Correspondence Address	17 Park Lane Hale Altrincham Cheshire WA15 9JS

Director Name	Mr Richard Edward Whittaker Goulding
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 12 February 1999)
Role	Photographer
Correspondence Address	48 Victoria Road Hale Altrincham Cheshire WA15 9AB

Director Name	Marie Stacey
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(1 year after company formation)
Appointment Duration	23 years, 9 months (resigned 31 August 2016)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Cresta House 32 Victoria Street Altrincham Cheshire WA14 1ET

Director Name	Annabel Jean Goulding
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 12 February 1999)
Role	Director-Travel Agent
Correspondence Address	17 Park Lane Hale Altrincham Cheshire WA15 9JS

Secretary Name	Annabel Jean Goulding
Nationality	British
Status	Resigned
Appointed	13 November 1992(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 12 February 1999)
Role	Company Director
Correspondence Address	17 Park Lane Hale Altrincham Cheshire WA15 9JS

Director Name	Mr John William Bond
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 February 1999(7 years, 3 months after company formation)
Appointment Duration	24 years, 10 months (resigned 06 December 2023)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Cresta House 32 Victoria Street Altrincham Cheshire WA14 1ET

Secretary Name	Mrs Hilary Bond
Nationality	British
Status	Resigned
Appointed	12 February 1999(7 years, 3 months after company formation)
Appointment Duration	24 years, 10 months (resigned 06 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Cresta House 32 Victoria Street Altrincham Cheshire WA14 1ET

Director Name	Mr David John Partington
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(12 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	46 Vandyke Close Redhill Surrey RH1 2DS

Director Name	Susan Catherine Houldsworth
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(12 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 30 November 2019)
Role	Travel Agent & Company Director
Country of Residence	United Kingdom
Correspondence Address	Cresta House 32 Victoria Street Altrincham Cheshire WA14 1ET

Director Name	Mr Nigel Roy Schofield
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(20 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2017)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Cresta House 32 Victoria Street Altrincham Cheshire WA14 1ET

Director Name	Mrs Hilary Bond
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(21 years after company formation)
Appointment Duration	11 years (resigned 06 December 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Cresta House 32 Victoria Street Altrincham Cheshire WA14 1ET

Director Name	Mr Simon Triggs
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(24 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 June 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	3rd Floor, Refuge House 9-10 River Front Enfield Middlesex EN1 3SZ

Director Name	Ms Denise Kay Fraser
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(24 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cresta House 32 Victoria Street Altrincham Cheshire WA14 1ET

Contact

Website	crestaworldtravel.co.uk

Location

Registered Address	Cresta House 32 Victoria Street Altrincham Cheshire WA14 1ET
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

60k at £1	John Bond 60.00% Ordinary
40k at £1	Hilary Bond 40.00% Ordinary

Financials

Year	2014
Turnover	£61,161,984
Gross Profit	£3,706,828
Net Worth	£2,153,121
Cash	£3,911,522
Current Liabilities	£5,154,623

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Group
Accounts Year End	30 November

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

2 July 2003	Delivered on: 15 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£10,000 credited to account designation 10108249 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding

2 July 2003

Delivered on: 15 July 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£10,000 credited to account designation 10108249 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

Filing History

26 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
26 November 2020	Director's details changed for Miss Denise Kay Fraser on 26 November 2020 (2 pages)
4 November 2020	Satisfaction of charge 1 in full (2 pages)
11 June 2020	Group of companies' accounts made up to 30 November 2019 (33 pages)
28 January 2020	Termination of appointment of Susan Catherine Houldsworth as a director on 30 November 2019 (1 page)
18 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
15 July 2019	Group of companies' accounts made up to 30 November 2018 (33 pages)
20 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
13 August 2018	Group of companies' accounts made up to 30 November 2017 (33 pages)
11 July 2018	Termination of appointment of Simon Triggs as a director on 8 June 2018 (1 page)
3 January 2018	Notification of Hilary Bond as a person with significant control on 6 April 2016 (2 pages)
16 November 2017	Appointment of Mr Phillip Kendall as a director on 15 November 2017 (2 pages)
16 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
16 November 2017	Notification of John William Bond as a person with significant control on 6 April 2016 (2 pages)
16 November 2017	Appointment of Mr Phillip Kendall as a director on 15 November 2017 (2 pages)
16 November 2017	Termination of appointment of Nigel Roy Schofield as a director on 31 May 2017 (1 page)
16 November 2017	Termination of appointment of Nigel Roy Schofield as a director on 31 May 2017 (1 page)
16 November 2017	Withdrawal of a person with significant control statement on 16 November 2017 (2 pages)
16 November 2017	Withdrawal of a person with significant control statement on 16 November 2017 (2 pages)
16 November 2017	Notification of John William Bond as a person with significant control on 6 April 2016 (2 pages)
16 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
1 August 2017	Group of companies' accounts made up to 30 November 2016 (31 pages)
1 August 2017	Group of companies' accounts made up to 30 November 2016 (31 pages)
13 December 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
14 November 2016	Termination of appointment of Marie Stacey as a director on 31 August 2016 (1 page)
14 November 2016	Termination of appointment of Marie Stacey as a director on 31 August 2016 (1 page)
3 October 2016	Appointment of Miss Denise Kay Fraser as a director on 31 August 2016 (2 pages)
3 October 2016	Appointment of Miss Denise Kay Fraser as a director on 31 August 2016 (2 pages)
31 August 2016	Group of companies' accounts made up to 30 November 2015 (23 pages)
31 August 2016	Group of companies' accounts made up to 30 November 2015 (23 pages)
26 July 2016	Director's details changed for Mr John William Bond on 11 July 2016 (2 pages)
26 July 2016	Director's details changed for Mrs Hilary Bond on 11 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr John William Bond on 11 July 2016 (2 pages)
26 July 2016	Director's details changed for Mrs Hilary Bond on 11 July 2016 (2 pages)
20 June 2016	Appointment of Mr Simon Triggs as a director on 13 April 2016 (2 pages)
20 June 2016	Appointment of Mr Simon Triggs as a director on 13 April 2016 (2 pages)
26 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100,000 (6 pages)
26 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100,000 (6 pages)
25 February 2015	Group of companies' accounts made up to 30 November 2014 (24 pages)
25 February 2015	Group of companies' accounts made up to 30 November 2014 (24 pages)
18 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100,000 (6 pages)
18 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100,000 (6 pages)
20 February 2014	Group of companies' accounts made up to 30 November 2013 (24 pages)
20 February 2014	Group of companies' accounts made up to 30 November 2013 (24 pages)
29 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100,000 (6 pages)
29 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100,000 (6 pages)
27 February 2013	Appointment of Mrs Hilary Bond as a director (2 pages)
27 February 2013	Appointment of Mrs Hilary Bond as a director (2 pages)
26 February 2013	Group of companies' accounts made up to 30 November 2012 (22 pages)
26 February 2013	Group of companies' accounts made up to 30 November 2012 (22 pages)
23 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
14 March 2012	Appointment of Mr Nigel Roy Schofield as a director (2 pages)
14 March 2012	Appointment of Mr Nigel Roy Schofield as a director (2 pages)
14 February 2012	Group of companies' accounts made up to 30 November 2011 (24 pages)
14 February 2012	Group of companies' accounts made up to 30 November 2011 (24 pages)
23 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Director's details changed for Susan Catherine Houldsworth on 13 November 2011 (2 pages)
23 November 2011	Director's details changed for David Leonard Plume on 13 November 2011 (2 pages)
23 November 2011	Director's details changed for Marie Stacey on 13 November 2011 (2 pages)
23 November 2011	Director's details changed for Susan Catherine Houldsworth on 13 November 2011 (2 pages)
23 November 2011	Director's details changed for Marie Stacey on 13 November 2011 (2 pages)
23 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Director's details changed for David Leonard Plume on 13 November 2011 (2 pages)
14 June 2011	Group of companies' accounts made up to 30 November 2010 (21 pages)
14 June 2011	Group of companies' accounts made up to 30 November 2010 (21 pages)
9 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
11 February 2010	Accounts for a medium company made up to 30 November 2009 (16 pages)
11 February 2010	Accounts for a medium company made up to 30 November 2009 (16 pages)
30 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
30 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Susan Catherine Houldsworth on 13 November 2009 (2 pages)
22 December 2009	Director's details changed for Adrian Smyth on 13 November 2009 (2 pages)
22 December 2009	Director's details changed for Adrian Smyth on 13 November 2009 (2 pages)
22 December 2009	Director's details changed for Marie Stacey on 13 November 2009 (2 pages)
22 December 2009	Director's details changed for Susan Catherine Houldsworth on 13 November 2009 (2 pages)
22 December 2009	Director's details changed for Marie Stacey on 13 November 2009 (2 pages)
2 November 2009	Director's details changed for Adrian Smyth on 19 October 2009 (3 pages)
2 November 2009	Director's details changed for Marie Stacey on 19 October 2009 (3 pages)
2 November 2009	Director's details changed for Susan Catherine Houldsworth on 19 October 2009 (3 pages)
2 November 2009	Director's details changed for Adrian Smyth on 19 October 2009 (3 pages)
2 November 2009	Director's details changed for Marie Stacey on 19 October 2009 (3 pages)
2 November 2009	Secretary's details changed for Mrs Hilary Bond on 19 October 2009 (3 pages)
2 November 2009	Secretary's details changed for Mrs Hilary Bond on 19 October 2009 (3 pages)
2 November 2009	Director's details changed for Susan Catherine Houldsworth on 19 October 2009 (3 pages)
27 October 2009	Director's details changed for David Leonard Plume on 14 October 2009 (3 pages)
27 October 2009	Director's details changed for David Leonard Plume on 14 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr John William Bond on 14 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr John William Bond on 14 October 2009 (3 pages)
25 September 2009	Accounts for a medium company made up to 30 November 2008 (17 pages)
25 September 2009	Accounts for a medium company made up to 30 November 2008 (17 pages)
18 December 2008	Appointment terminated director david partington (1 page)
18 December 2008	Appointment terminated director david partington (1 page)
12 December 2008	Return made up to 13/11/08; full list of members (7 pages)
12 December 2008	Return made up to 13/11/08; full list of members (7 pages)
23 September 2008	Accounts for a medium company made up to 30 November 2007 (19 pages)
23 September 2008	Accounts for a medium company made up to 30 November 2007 (19 pages)
12 December 2007	Return made up to 13/11/07; no change of members (9 pages)
12 December 2007	Return made up to 13/11/07; no change of members (9 pages)
22 February 2007	Accounts for a medium company made up to 30 November 2006 (17 pages)
22 February 2007	Accounts for a medium company made up to 30 November 2006 (17 pages)
15 December 2006	Return made up to 13/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 December 2006	Return made up to 13/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 March 2006	Accounts for a medium company made up to 30 November 2005 (17 pages)
27 March 2006	Accounts for a medium company made up to 30 November 2005 (17 pages)
28 November 2005	Return made up to 13/11/05; full list of members (9 pages)
28 November 2005	Return made up to 13/11/05; full list of members (9 pages)
12 May 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
12 May 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
7 January 2005	New director appointed (1 page)
7 January 2005	Return made up to 13/11/04; full list of members (7 pages)
7 January 2005	New director appointed (1 page)
7 January 2005	New director appointed (1 page)
7 January 2005	New director appointed (1 page)
7 January 2005	Return made up to 13/11/04; full list of members (7 pages)
7 January 2005	New director appointed (1 page)
7 January 2005	New director appointed (1 page)
7 January 2005	New director appointed (1 page)
7 January 2005	New director appointed (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
1 March 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
1 March 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
21 November 2003	Return made up to 13/11/03; full list of members (7 pages)
21 November 2003	Return made up to 13/11/03; full list of members (7 pages)
15 July 2003	Particulars of mortgage/charge (3 pages)
15 July 2003	Particulars of mortgage/charge (3 pages)
3 April 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
3 April 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
19 November 2002	Return made up to 13/11/02; full list of members (7 pages)
19 November 2002	Return made up to 13/11/02; full list of members (7 pages)
1 March 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
1 March 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
19 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2001	Return made up to 13/11/00; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
1 March 2001	Return made up to 13/11/00; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
21 February 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
21 February 2001	Director's particulars changed (1 page)
21 February 2001	Director's particulars changed (1 page)
21 February 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
5 February 2001	Return made up to 13/11/00; full list of members (6 pages)
5 February 2001	Return made up to 13/11/00; full list of members (6 pages)
22 February 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
22 February 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
25 November 1999	Return made up to 13/11/99; full list of members (6 pages)
25 November 1999	Return made up to 13/11/99; full list of members (6 pages)
6 August 1999	Full accounts made up to 30 November 1998 (13 pages)
6 August 1999	Full accounts made up to 30 November 1998 (13 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
19 February 1999	Secretary resigned;director resigned (1 page)
19 February 1999	Conso div 12/02/99 (1 page)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Memorandum and Articles of Association (5 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Conso div 12/02/99 (1 page)
19 February 1999	Conso div 12/02/99 (1 page)
19 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
19 February 1999	Conso div 12/02/99 (1 page)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
19 February 1999	Memorandum and Articles of Association (5 pages)
19 February 1999	Secretary resigned;director resigned (1 page)
24 November 1998	Return made up to 13/11/98; full list of members (8 pages)
24 November 1998	Return made up to 13/11/98; full list of members (8 pages)
9 February 1998	Full accounts made up to 30 November 1997 (12 pages)
9 February 1998	Full accounts made up to 30 November 1997 (12 pages)
24 November 1997	Return made up to 13/11/97; no change of members (6 pages)
24 November 1997	Return made up to 13/11/97; no change of members (6 pages)
20 February 1997	Full accounts made up to 30 November 1996 (16 pages)
20 February 1997	Full accounts made up to 30 November 1996 (16 pages)
18 November 1996	Return made up to 13/11/96; no change of members (6 pages)
18 November 1996	Return made up to 13/11/96; no change of members (6 pages)
29 March 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
29 March 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
17 November 1995	Return made up to 13/11/95; full list of members (8 pages)
17 November 1995	Return made up to 13/11/95; full list of members (8 pages)
14 November 1995	Div 18/10/95 (1 page)
14 November 1995	Div 18/10/95 (1 page)
14 November 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (18 pages)
14 November 1995	Memorandum and Articles of Association (32 pages)
14 November 1995	Memorandum and Articles of Association (32 pages)
14 November 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (18 pages)
14 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
14 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
22 May 1992	Company name changed\certificate issued on 22/05/92 (9 pages)
22 May 1992	Company name changed\certificate issued on 22/05/92 (9 pages)