Validation In Partnership Limited

Company Name	Validation In Partnership Limited
Company Status	Dissolved
Company Number	02710141
Category	Private Limited Company
Incorporation Date	28 April 1992(32 years ago)
Dissolution Date	29 June 2022 (1 year, 10 months ago)
Previous Names	Validation Services Limited and Permitdress Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kieran Sides
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1995(3 years, 7 months after company formation)
Appointment Duration	26 years, 7 months (closed 29 June 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	12 Dyers Court Bollington Cheshire SK10 5GG

Secretary Name	Mr Kieran Sides
Nationality	British
Status	Closed
Appointed	05 September 2002(10 years, 4 months after company formation)
Appointment Duration	19 years, 10 months (closed 29 June 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	12 Dyers Court Bollington Cheshire SK10 5GG

Director Name	Mr John Patrick Jeater
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Role	Engineer
Correspondence Address	14 Meg Lane Broken Cross Macclesfield Cheshire SK10 3LB

Director Name	Mr Ian Silverwood-Thompson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Role	Engineer
Correspondence Address	High Bank Brookfield Road Lymm Cheshire WA13 0QL

Secretary Name	Sharon McIndoe
Nationality	British
Status	Resigned
Appointed	01 June 1994(2 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 14 July 1994)
Role	Sales Office Manager
Correspondence Address	10 Station Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AU

Director Name	Michael Noel Latham
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1995(3 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 January 1999)
Role	Company Director
Correspondence Address	10 Hazlemere Avenue Macclesfield Cheshire SK11 8LZ

Secretary Name	Judith Mary Peake
Nationality	British
Status	Resigned
Appointed	26 November 1995(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 August 1997)
Role	Secretary
Correspondence Address	1-2 Royles Cottage South Grove Sale Cheshire M33 3AT

Secretary Name	Mr John Patrick Jeater
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 January 1999)
Role	Engineer
Correspondence Address	14 Meg Lane Broken Cross Macclesfield Cheshire SK10 3LB

Secretary Name	Mr John Patrick Jeater
Nationality	British
Status	Resigned
Appointed	22 August 1997(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 January 1999)
Role	Engineer
Correspondence Address	14 Meg Lane Broken Cross Macclesfield Cheshire SK10 3LB

Director Name	Lynn Edwards
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 May 2000)
Role	Validation Specialist
Correspondence Address	16 Welbeck Close Middlewich Cheshire CW10 9HX

Director Name	Sharron McIndoe
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(6 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 August 2005)
Role	Business Development Manager
Correspondence Address	191 Whirley Road Macclesfield Cheshire SK10 3JJ

Director Name	Mr Mark Harry Hodkinson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(6 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 15 July 2016)
Role	Validation Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Edward Street Macclesfield Cheshire SK11 8JD

Secretary Name	Gillian Lesley Kemp
Nationality	British
Status	Resigned
Appointed	11 January 1999(6 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 September 2002)
Role	Documentation Specialist
Country of Residence	England
Correspondence Address	18 Bittern Grove Macclesfield Cheshire SK10 3QP

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Contact

Website	vipltd.co.uk

Location

Registered Address	C/O Mercury Corporate Recovery Solutions Ltd 380 Chester Road Manchester M16 9EA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Shareholders

300 at £0.1	Kieran Sides 63.56% Redeemable A
11 at £0.1	Louise Hodkinson 2.33% Redeemable B
11 at £0.1	Mark Hodgkinson 2.33% Redeemable B
75 at £0.1	Kieran Sides 15.89% Ordinary
75 at £0.1	Mark Harry Hodkinson 15.89% Ordinary

Financials

Year	2014
Net Worth	£32,381
Cash	£24,280
Current Liabilities	£50,840

Accounts

Latest Accounts	11 February 2019 (5 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	11 February

Charges

24 April 2006	Delivered on: 26 April 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
13 May 2002	Delivered on: 15 May 2002 Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder) Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

24 April 2006

Delivered on: 26 April 2006
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

13 May 2002

Delivered on: 15 May 2002
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

Filing History

29 June 2022	Final Gazette dissolved following liquidation (1 page)
29 March 2022	Return of final meeting in a members' voluntary winding up (12 pages)
1 April 2021	Liquidators' statement of receipts and payments to 11 February 2021 (12 pages)
27 March 2020	Liquidators' statement of receipts and payments to 11 February 2020 (11 pages)
28 March 2019	Appointment of a voluntary liquidator (3 pages)
28 March 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-12 (1 page)
22 March 2019	Registered office address changed from 12 Dyers Court Bollington Macclesfield Cheshire SK10 5GG to C/O Mercury Corporate Recovery Solutions Ltd 380 Chester Road Manchester M16 9EA on 22 March 2019 (2 pages)
6 March 2019	Declaration of solvency (5 pages)
1 March 2019	Micro company accounts made up to 11 February 2019 (6 pages)
28 February 2019	Previous accounting period shortened from 31 May 2019 to 11 February 2019 (1 page)
20 February 2019	Micro company accounts made up to 31 May 2018 (6 pages)
1 June 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
15 May 2018	Current accounting period extended from 30 December 2017 to 31 May 2018 (1 page)
15 May 2018	Cessation of Mark Harry Hodkinson as a person with significant control on 30 June 2017 (1 page)
3 November 2017	Micro company accounts made up to 31 December 2016 (5 pages)
3 November 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 May 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
25 May 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
20 December 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
27 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
27 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
19 July 2016	Termination of appointment of Mark Harry Hodkinson as a director on 15 July 2016 (1 page)
19 July 2016	Termination of appointment of Mark Harry Hodkinson as a director on 15 July 2016 (1 page)
10 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 47.2 (7 pages)
10 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 47.2 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 47.2 (6 pages)
11 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 47.2 (6 pages)
10 November 2014	Registered office address changed from 34 Chester Road Macclesfield Cheshire SK11 8DG to 12 Dyers Court Bollington Macclesfield Cheshire SK10 5GG on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 34 Chester Road Macclesfield Cheshire SK11 8DG to 12 Dyers Court Bollington Macclesfield Cheshire SK10 5GG on 10 November 2014 (1 page)
10 November 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 November 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 47.2 (6 pages)
13 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 47.2 (6 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
2 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
5 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (7 pages)
2 December 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 December 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (10 pages)
20 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (10 pages)
19 May 2010	Director's details changed for Kieran Sides on 28 April 2010 (2 pages)
19 May 2010	Director's details changed for Kieran Sides on 28 April 2010 (2 pages)
19 May 2010	Director's details changed for Mark Harry Hodkinson on 28 April 2010 (2 pages)
19 May 2010	Director's details changed for Mark Harry Hodkinson on 28 April 2010 (2 pages)
8 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 June 2009	Return made up to 28/04/09; full list of members (8 pages)
19 June 2009	Return made up to 28/04/09; full list of members (8 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 May 2008	Return made up to 28/04/08; full list of members (9 pages)
27 May 2008	Return made up to 28/04/08; full list of members (9 pages)
23 May 2008	Ad 30/11/07\gbp si [email protected]=0.1\gbp ic 85/85.1\ (2 pages)
23 May 2008	Ad 30/11/07\gbp si [email protected]=0.1\gbp ic 85/85.1\ (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 May 2007	Location of register of members (1 page)
29 May 2007	Location of debenture register (1 page)
29 May 2007	Location of register of members (1 page)
29 May 2007	Return made up to 28/04/07; full list of members (7 pages)
29 May 2007	Registered office changed on 29/05/07 from: 34 chester road macclesfield cheshire SK11 8DG (1 page)
29 May 2007	Return made up to 28/04/07; full list of members (7 pages)
29 May 2007	Registered office changed on 29/05/07 from: adelphi mill grimshaw lane bollington macclesfield cheshire SK10 5JB (1 page)
29 May 2007	Location of debenture register (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 34 chester road macclesfield cheshire SK11 8DG (1 page)
29 May 2007	Registered office changed on 29/05/07 from: adelphi mill grimshaw lane bollington macclesfield cheshire SK10 5JB (1 page)
15 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 June 2006	Return made up to 28/04/06; full list of members (7 pages)
15 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 June 2006	Return made up to 28/04/06; full list of members (7 pages)
26 April 2006	Particulars of mortgage/charge (5 pages)
26 April 2006	Particulars of mortgage/charge (5 pages)
4 January 2006	Ad 19/10/05-21/11/05 Â£ si [email protected]=20 Â£ ic 56/76 (2 pages)
4 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 January 2006	Ad 01/12/05--------- Â£ si [email protected]=1 Â£ ic 55/56 (2 pages)
4 January 2006	Ad 01/12/05--------- Â£ si [email protected]=1 Â£ ic 55/56 (2 pages)
4 January 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 January 2006	Ad 19/10/05-21/11/05 Â£ si [email protected]=20 Â£ ic 56/76 (2 pages)
26 August 2005	Â£ ic 60/55 22/07/05 Â£ sr [email protected]=5 (1 page)
26 August 2005	Â£ ic 60/55 22/07/05 Â£ sr [email protected]=5 (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
3 May 2005	Return made up to 28/04/05; full list of members (7 pages)
3 May 2005	Return made up to 28/04/05; full list of members (7 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 February 2005	Ad 08/12/04--------- Â£ si [email protected]=1 Â£ ic 58/59 (2 pages)
22 February 2005	Ad 08/12/04--------- Â£ si [email protected]=1 Â£ ic 58/59 (2 pages)
26 May 2004	S-div 06/06/03 (1 page)
26 May 2004	Return made up to 28/04/04; full list of members (11 pages)
26 May 2004	Return made up to 28/04/04; full list of members (11 pages)
26 May 2004	S-div 06/06/03 (1 page)
2 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 January 2004	Ad 09/12/03--------- Â£ si [email protected]=8 Â£ ic 50/58 (3 pages)
7 January 2004	Ad 09/12/03--------- Â£ si [email protected]=8 Â£ ic 50/58 (3 pages)
3 November 2003	Director's particulars changed (1 page)
3 November 2003	Director's particulars changed (1 page)
8 October 2003	Ad 19/09/03--------- Â£ si [email protected]=30 Â£ ic 20/50 (2 pages)
8 October 2003	Ad 19/09/03--------- Â£ si [email protected]=30 Â£ ic 20/50 (2 pages)
30 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 September 2003	Â£ nc 100/1000 12/09/03 (1 page)
30 September 2003	Â£ nc 100/1000 12/09/03 (1 page)
30 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2003	Memorandum and Articles of Association (7 pages)
13 June 2003	S-div 06/06/03 (2 pages)
13 June 2003	S-div 06/06/03 (2 pages)
13 June 2003	Memorandum and Articles of Association (7 pages)
13 June 2003	Resolutions RES13 ‐ Sub division of shares 06/06/03 (1 page)
13 June 2003	Resolutions RES13 ‐ Sub division of shares 06/06/03 (1 page)
11 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2003	Â£ ic 30/20 04/04/03 Â£ sr 10@1=10 (1 page)
24 April 2003	Â£ ic 30/20 04/04/03 Â£ sr 10@1=10 (1 page)
15 April 2003	Director's particulars changed (1 page)
15 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 April 2003	Director's particulars changed (1 page)
15 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2002	Secretary resigned (1 page)
14 October 2002	Secretary resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	New secretary appointed (2 pages)
15 May 2002	Particulars of mortgage/charge (5 pages)
15 May 2002	Particulars of mortgage/charge (5 pages)
5 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 September 2001	Amended accounts made up to 31 December 2000 (6 pages)
20 September 2001	Amended accounts made up to 31 December 2000 (6 pages)
8 May 2001	Return made up to 28/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 May 2001	Return made up to 28/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
12 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
12 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
25 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
16 May 1999	Return made up to 28/04/99; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 May 1999	Return made up to 28/04/99; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 February 1999	Secretary resigned (1 page)
26 February 1999	Secretary resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 May 1998	Return made up to 28/04/98; full list of members (7 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 May 1998	Return made up to 28/04/98; full list of members (7 pages)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	Secretary resigned (1 page)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	Secretary resigned (1 page)
6 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 May 1997	Return made up to 28/04/97; no change of members (4 pages)
23 May 1997	Return made up to 28/04/97; no change of members (4 pages)
28 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1996	Return made up to 28/04/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
21 May 1996	Return made up to 28/04/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
15 May 1996	Ad 26/04/96--------- Â£ si 28@1=28 Â£ ic 2/30 (2 pages)
15 May 1996	Ad 26/04/96--------- Â£ si 28@1=28 Â£ ic 2/30 (2 pages)
16 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
16 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
16 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
16 February 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
16 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1996	Accounting reference date shortened from 30/04 to 31/12 (1 page)
10 January 1996	Registered office changed on 10/01/96 from: 14 meg lane broken cross macclesfield cheshire SK10 3LB (1 page)
10 January 1996	Accounting reference date shortened from 30/04 to 31/12 (1 page)
10 January 1996	Registered office changed on 10/01/96 from: 14 meg lane broken cross macclesfield cheshire SK10 3LB (1 page)
12 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
12 December 1995	New secretary appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New secretary appointed (2 pages)
5 October 1995	Company name changed permitdress LIMITED\certificate issued on 06/10/95 (4 pages)
5 October 1995	Company name changed permitdress LIMITED\certificate issued on 06/10/95 (4 pages)
5 May 1995	Return made up to 28/04/95; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 May 1995	Company name changed validation services LIMITED\certificate issued on 09/05/95 (4 pages)
5 May 1995	Company name changed validation services LIMITED\certificate issued on 09/05/95 (4 pages)
5 May 1995	Return made up to 28/04/95; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
28 April 1992	Incorporation (14 pages)
28 April 1992	Incorporation (14 pages)