Sebden Steel Limited

Company Name	Sebden Steel Limited
Directors	Ronald Edward Hill and Bradley John Sanders
Company Status	Active
Company Number	03026288
Category	Private Limited Company
Incorporation Date	24 February 1995(29 years, 2 months ago)
Previous Name	De Facto 394 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ronald Edward Hill
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 March 1995(1 month after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE

Director Name	Mr Bradley John Sanders
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 March 1995(1 month after company formation)
Appointment Duration	29 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE

Director Name	Mr Peter David Anthony
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 14 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE

Director Name	John Malcolm Kenneth MacDonald
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 March 1996)
Role	Company Director
Correspondence Address	Ensor Woodland Drive East Horsley Surrey KT24 5AN

Secretary Name	Mr Bradley John Sanders
Nationality	British
Status	Resigned
Appointed	29 March 1995(1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 30 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Wentworth House Bexton Lane Knutsford WA16 9AE

Director Name	Alan Mills
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1996)
Role	Manager
Correspondence Address	Green End The Green Cavendish Sudbury Suffolk CO10 8BB

Director Name	Robert Waddington
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1996)
Role	Banker
Correspondence Address	83 Bourne Street London SW1W 8HQ

Director Name	Alan Mills
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 July 1998)
Role	Company Director
Correspondence Address	Green End The Green Cavendish Sudbury Suffolk CO10 8BB

Director Name	Martin Christopher Weisselberg
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 years, 7 months after company formation)
Appointment Duration	22 years, 6 months (resigned 13 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE

Director Name	Mr Keith Scholes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(5 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pheasant Close Worsley Manchester Lancashire M28 1LA

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	www.sebden.com
Telephone	0161 9288548
Telephone region	Manchester

Location

Registered Address	Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,120,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

30 September 1996	Delivered on: 8 October 1996 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. Outstanding
7 April 1995	Delivered on: 25 April 1995 Satisfied on: 26 October 1996 Persons entitled: Hambros Bank Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each obligor as defined therein to the chargee on any account whatsoever under the terms of the finance documents. 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. Fully Satisfied

30 September 1996

Delivered on: 8 October 1996
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.
Outstanding

7 April 1995

Delivered on: 25 April 1995
Satisfied on: 26 October 1996
Persons entitled: Hambros Bank Limited

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from each obligor as defined therein to the chargee on any account whatsoever under the terms of the finance documents.
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.
Fully Satisfied

Filing History

27 February 2024	Confirmation statement made on 24 February 2024 with updates (4 pages)
12 December 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
10 March 2023	Confirmation statement made on 24 February 2023 with updates (4 pages)
30 December 2022	Full accounts made up to 31 March 2022 (20 pages)
30 August 2022	Change of details for Sebden Holdings Limited as a person with significant control on 29 August 2022 (2 pages)
22 April 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 March 2022	Notification of Sebden Holdings Limited as a person with significant control on 30 March 2022 (2 pages)
30 March 2022	Cessation of The Sebden Group Ltd as a person with significant control on 30 March 2022 (1 page)
29 March 2022	Statement of capital on 29 March 2022 GBP 1.00 (3 pages)
29 March 2022	Solvency Statement dated 23/03/22 (1 page)
29 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 March 2022	Statement by Directors (1 page)
28 March 2022	Statement of capital following an allotment of shares on 28 March 2022 GBP 11,807,000 (3 pages)
25 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
5 January 2022	Full accounts made up to 31 March 2021 (20 pages)
13 April 2021	Termination of appointment of Martin Christopher Weisselberg as a director on 13 April 2021 (1 page)
10 March 2021	Full accounts made up to 31 March 2020 (17 pages)
26 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
22 January 2021	Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page)
10 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
29 January 2020	Full accounts made up to 30 April 2019 (16 pages)
8 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
28 January 2019	Full accounts made up to 30 April 2018 (16 pages)
6 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
1 February 2018	Full accounts made up to 30 April 2017 (14 pages)
16 December 2017	Satisfaction of charge 2 in full (4 pages)
16 December 2017	Satisfaction of charge 2 in full (4 pages)
2 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
30 January 2017	Full accounts made up to 30 April 2016 (15 pages)
30 January 2017	Full accounts made up to 30 April 2016 (15 pages)
21 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2,600,000 (5 pages)
21 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2,600,000 (5 pages)
5 February 2016	Full accounts made up to 30 April 2015 (13 pages)
5 February 2016	Full accounts made up to 30 April 2015 (13 pages)
23 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2,600,000 (5 pages)
23 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2,600,000 (5 pages)
2 February 2015	Full accounts made up to 30 April 2014 (13 pages)
2 February 2015	Full accounts made up to 30 April 2014 (13 pages)
29 August 2014	Auditor's resignation (1 page)
29 August 2014	Auditor's resignation (1 page)
20 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2,600,000 (5 pages)
20 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2,600,000 (5 pages)
4 February 2014	Full accounts made up to 30 April 2013 (14 pages)
4 February 2014	Full accounts made up to 30 April 2013 (14 pages)
14 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
30 January 2013	Full accounts made up to 30 April 2012 (10 pages)
30 January 2013	Full accounts made up to 30 April 2012 (10 pages)
4 July 2012	Termination of appointment of Peter Anthony as a director (1 page)
4 July 2012	Termination of appointment of Peter Anthony as a director (1 page)
19 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
27 January 2012	Full accounts made up to 30 April 2011 (10 pages)
27 January 2012	Full accounts made up to 30 April 2011 (10 pages)
15 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
24 January 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
24 January 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
18 March 2010	Director's details changed for Martin Christopher Weisselberg on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Ronald Edward Hill on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Bradley John Sanders on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Ronald Edward Hill on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Peter David Anthony on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Peter David Anthony on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Bradley John Sanders on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Martin Christopher Weisselberg on 18 March 2010 (2 pages)
3 February 2010	Full accounts made up to 30 April 2009 (12 pages)
3 February 2010	Full accounts made up to 30 April 2009 (12 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
2 March 2009	Return made up to 24/02/09; full list of members (4 pages)
2 March 2009	Return made up to 24/02/09; full list of members (4 pages)
12 May 2008	Appointment terminated secretary bradley sanders (1 page)
12 May 2008	Appointment terminated secretary bradley sanders (1 page)
14 March 2008	Appointment terminate, director jeremy craig hunt logged form (1 page)
14 March 2008	Appointment terminated director keith scholes (1 page)
14 March 2008	Appointment terminated director keith scholes (1 page)
14 March 2008	Appointment terminate, director jeremy craig hunt logged form (1 page)
26 February 2008	Return made up to 24/02/08; full list of members (5 pages)
26 February 2008	Return made up to 24/02/08; full list of members (5 pages)
18 February 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
18 February 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
4 April 2007	Return made up to 24/02/07; full list of members (8 pages)
4 April 2007	Return made up to 24/02/07; full list of members (8 pages)
6 January 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
6 January 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
22 March 2006	Return made up to 24/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2006	Return made up to 24/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2006	Full accounts made up to 30 April 2005 (12 pages)
1 March 2006	Full accounts made up to 30 April 2005 (12 pages)
31 March 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
17 January 2005	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
17 January 2005	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
17 January 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
18 March 2004	Return made up to 24/02/04; full list of members (8 pages)
18 March 2004	Return made up to 24/02/04; full list of members (8 pages)
22 January 2004	Full accounts made up to 31 March 2003 (12 pages)
22 January 2004	Full accounts made up to 31 March 2003 (12 pages)
22 March 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 March 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 January 2003	Full accounts made up to 31 March 2002 (14 pages)
23 January 2003	Full accounts made up to 31 March 2002 (14 pages)
14 March 2002	Return made up to 24/02/02; full list of members (8 pages)
14 March 2002	Return made up to 24/02/02; full list of members (8 pages)
25 January 2002	Full accounts made up to 31 March 2001 (13 pages)
25 January 2002	Full accounts made up to 31 March 2001 (13 pages)
9 April 2001	Auditor's resignation (1 page)
9 April 2001	Auditor's resignation (1 page)
16 March 2001	Return made up to 24/02/01; full list of members (8 pages)
16 March 2001	Return made up to 24/02/01; full list of members (8 pages)
30 January 2001	Full group accounts made up to 31 March 2000 (20 pages)
30 January 2001	Full group accounts made up to 31 March 2000 (20 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
21 March 2000	Return made up to 24/02/00; full list of members (8 pages)
21 March 2000	Return made up to 24/02/00; full list of members (8 pages)
28 January 2000	Full group accounts made up to 31 March 1999 (18 pages)
28 January 2000	Full group accounts made up to 31 March 1999 (18 pages)
28 May 1999	Certificate of cancellation of share premium account (1 page)
28 May 1999	Cancel share premium account (2 pages)
28 May 1999	Certificate of cancellation of share premium account (1 page)
28 May 1999	Resolutions SRES13 ‐ Special resolution (1 page)
28 May 1999	Cancel share premium account (2 pages)
28 May 1999	Resolutions SRES13 ‐ Special resolution (1 page)
26 February 1999	Return made up to 24/02/99; no change of members (4 pages)
26 February 1999	Return made up to 24/02/99; no change of members (4 pages)
22 January 1999	Full group accounts made up to 31 March 1998 (18 pages)
22 January 1999	Full group accounts made up to 31 March 1998 (18 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
20 March 1998	Return made up to 24/02/98; full list of members (7 pages)
20 March 1998	Return made up to 24/02/98; full list of members (7 pages)
28 January 1998	Full group accounts made up to 31 March 1997 (18 pages)
28 January 1998	Full group accounts made up to 31 March 1997 (18 pages)
12 March 1997	Return made up to 24/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 March 1997	Return made up to 24/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 February 1997	New director appointed (3 pages)
21 February 1997	Auditor's resignation (1 page)
21 February 1997	Auditor's resignation (1 page)
21 February 1997	New director appointed (3 pages)
7 November 1996	Memorandum and Articles of Association (7 pages)
7 November 1996	Memorandum and Articles of Association (7 pages)
1 November 1996	Full accounts made up to 31 March 1996 (22 pages)
1 November 1996	Full accounts made up to 31 March 1996 (22 pages)
31 October 1996	Memorandum and Articles of Association (7 pages)
31 October 1996	Memorandum and Articles of Association (7 pages)
26 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996	Â£ ic 5100000/2600000 30/09/96 Â£ sr 2500000@1=2500000 (1 page)
24 October 1996	Â£ ic 5100000/2600000 30/09/96 Â£ sr 2500000@1=2500000 (1 page)
8 October 1996	Particulars of mortgage/charge (3 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
6 October 1996	Â£ nc 2700000/5200000 30/09/96 (1 page)
6 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
6 October 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
6 October 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
6 October 1996	Director resigned (1 page)
6 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
6 October 1996	Recon 30/09/96 (1 page)
6 October 1996	Declaration of assistance for shares acquisition (7 pages)
6 October 1996	Â£ nc 2700000/5200000 30/09/96 (1 page)
6 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 1996	Declaration of assistance for shares acquisition (6 pages)
6 October 1996	Declaration of assistance for shares acquisition (7 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Ad 30/09/96--------- Â£ si 2500000@1=2500000 Â£ ic 2600000/5100000 (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Declaration of assistance for shares acquisition (6 pages)
6 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
6 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 1996	Ad 30/09/96--------- Â£ si 2500000@1=2500000 Â£ ic 2600000/5100000 (2 pages)
6 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
6 October 1996	Recon 30/09/96 (1 page)
8 June 1996	Declaration of mortgage charge released/ceased (2 pages)
8 June 1996	Declaration of mortgage charge released/ceased (2 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
20 March 1996	Return made up to 24/02/96; full list of members (13 pages)
20 March 1996	Return made up to 24/02/96; full list of members (13 pages)
17 July 1995	Memorandum and Articles of Association (14 pages)
17 July 1995	Memorandum and Articles of Association (14 pages)
28 June 1995	Company name changed de facto 394 LIMITED\certificate issued on 29/06/95 (2 pages)
28 June 1995	Company name changed de facto 394 LIMITED\certificate issued on 29/06/95 (2 pages)
4 May 1995	New director appointed (4 pages)
4 May 1995	New director appointed (4 pages)
1 May 1995	Memorandum and Articles of Association (60 pages)
1 May 1995	Ad 07/04/95--------- premium Â£ si 2585000@1=2585000 Â£ ic 15000/2600000 (2 pages)
1 May 1995	Ad 07/04/95--------- premium Â£ si 2585000@1=2585000 Â£ ic 15000/2600000 (2 pages)
1 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 May 1995	S-div 07/04/95 (1 page)
1 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
1 May 1995	Memorandum and Articles of Association (60 pages)
1 May 1995	S-div 07/04/95 (1 page)
1 May 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
1 May 1995	Â£ nc 15000/2700000 07/04/95 (1 page)
1 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 May 1995	Â£ nc 15000/2700000 07/04/95 (1 page)
1 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
25 April 1995	Particulars of mortgage/charge (18 pages)
25 April 1995	Particulars of mortgage/charge (18 pages)
21 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
21 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
20 April 1995	Secretary resigned;director resigned;new director appointed (2 pages)
20 April 1995	Secretary resigned;director resigned;new director appointed (2 pages)
9 April 1995	Registered office changed on 09/04/95 from: 10 snow hill london EC1A 2AL (1 page)
9 April 1995	Ad 29/03/95--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (6 pages)
9 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 April 1995	Nc inc already adjusted 29/03/95 (1 page)
9 April 1995	Ad 29/03/95--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (6 pages)
9 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 April 1995	New director appointed (6 pages)
9 April 1995	New director appointed (4 pages)
9 April 1995	New director appointed (4 pages)
9 April 1995	New director appointed (6 pages)
9 April 1995	Nc inc already adjusted 29/03/95 (1 page)
9 April 1995	Accounting reference date notified as 31/03 (1 page)
9 April 1995	Registered office changed on 09/04/95 from: 10 snow hill london EC1A 2AL (1 page)
9 April 1995	Accounting reference date notified as 31/03 (1 page)
24 February 1995	Incorporation (18 pages)
24 February 1995	Incorporation (18 pages)