Company NameTravel Xtras Ltd.
Company StatusConverted / Closed
Company Number03091083
CategoryConverted / Closed
Incorporation Date14 August 1995(28 years, 7 months ago)
Dissolution Date5 February 2016 (8 years, 1 month ago)
Previous NameOceanwind Limited

Business Activity

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

Directors

Secretary NameMrs Caroline Jane Sellers
NationalityBritish
StatusClosed
Appointed30 April 2003(7 years, 8 months after company formation)
Appointment Duration12 years, 9 months (closed 05 February 2016)
RoleAssistant Secretary
Correspondence Address1 Angel Square
Manchester
M60 0AG
Director NameMr Andrew Paul Lang
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2014(18 years, 10 months after company formation)
Appointment Duration1 year, 7 months (closed 05 February 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Angel Square
Manchester
M60 0AG
Director NameCWS (No.1) Limited (Corporation)
StatusClosed
Appointed31 December 2011(16 years, 4 months after company formation)
Appointment Duration4 years, 1 month (closed 05 February 2016)
Correspondence Address1 Angel Square
Manchester
M60 0AG
Director NameJohn Crocker
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1995(1 day after company formation)
Appointment Duration6 years, 9 months (resigned 16 May 2002)
RoleChartered Accountant
Correspondence Address16 Hartington Road
High Lane
Stockport
Cheshire
SK6 8BY
Director NameKenneth Morton Lockley
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1995(1 day after company formation)
Appointment Duration7 years, 8 months (resigned 30 April 2003)
RoleTravel Agent
Correspondence Address59 Prestwich Hills
Prestwich
Manchester
M25 9PY
Secretary NameJohn Crocker
NationalityBritish
StatusResigned
Appointed15 August 1995(1 day after company formation)
Appointment Duration6 years, 9 months (resigned 16 May 2002)
RoleSecretary
Correspondence Address16 Hartington Road
High Lane
Stockport
Cheshire
SK6 8BY
Director NameMr Andrew Jonathan Speight
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(3 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 April 2003)
RoleTravel Agent
Country of ResidenceEngland
Correspondence Address12 Arcadia Avenue
Bournemouth
Dorset
BH8 9ER
Director NameMr Trevor Small
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(3 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 April 2003)
RoleTravel Agent
Country of ResidenceEngland
Correspondence Address8 Ringley Road West
Radcliffe
Manchester
Lancashire
M26 1DJ
Secretary NameKaren Ann Taylor
NationalityBritish
StatusResigned
Appointed16 May 2002(6 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 April 2003)
RoleCompany Director
Correspondence Address18 Covent Garden
Hillgate
Stockport
Cheshire
SK1 3AX
Director NameAmanda Jane Williams
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2003(7 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 28 July 2007)
RoleGeneral Manager
Correspondence AddressWatersedge 1 High Grove Road
Grasscroft
Saddleworth
OL4 4HG
Director NamePeter David Neild
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2003(7 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 October 2004)
RoleChartered Management Accountant
Correspondence Address27 Longwood Close
Romiley
Stockport
Cheshire
SK6 4LR
Director NameMr Malcolm Semp
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2003(7 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 July 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address33 Park Lane
Whitefield
Manchester
M45 7HL
Director NameMr Kenneth McPherson
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2005(9 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 September 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Oaklands Drive
Lymm
Cheshire
WA13 0NF
Director NameNicholas John Perrin
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2005(9 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 October 2007)
RoleGeneral Manager, Corporate Fin
Correspondence AddressWestfield
5 Hough Lane
Wilmslow
Cheshire
SK9 2LG
Director NameMr Paul Andrew Hemingway
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2007(12 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 July 2011)
RoleHead Of Tax And Treasury
Country of ResidenceEngland
Correspondence Address71 Southworth Road
Newton Le Willows
St Helens
WA12 0BL
Director NameMr Michael David Greenacre
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2007(12 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2011)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address57 Springfield Lane
Eccleston
St Helens
Merseyside
WA10 5HB
Director NameMr Neil Braithwaite
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2007(12 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 June 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address74 Stockton Lane
York
YO31 1BN
Director NameMr Patrick Moynihan
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2011(16 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Angel Square
Manchester
M60 0AG
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed14 August 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed14 August 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address1 Angel Square
Manchester
M60 0AG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

10 at £1Co-operative Group LTD
100.00%
Ordinary

Accounts

Latest Accounts11 January 2015 (9 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End11 January

Filing History

5 February 2016Resolutions
  • RES13 ‐ Convert to registered society 16/12/2015
(1 page)
5 February 2016Forms b & z convert to registered society (2 pages)
5 February 2016Forms b & z convert to registered society (2 pages)
5 February 2016Resolutions
  • RES13 ‐ Convert to registered society 16/12/2015
  • RES13 ‐ Convert to registered society 16/12/2015
(1 page)
30 December 2015Statement of capital following an allotment of shares on 16 December 2015
  • GBP 12
(3 pages)
30 December 2015Statement of capital following an allotment of shares on 16 December 2015
  • GBP 12
(3 pages)
18 December 2015Statement of capital following an allotment of shares on 16 December 2015
  • GBP 11
(3 pages)
18 December 2015Statement of capital following an allotment of shares on 16 December 2015
  • GBP 11
(3 pages)
3 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10
(5 pages)
3 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10
(5 pages)
3 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10
(5 pages)
21 May 2015Accounts for a dormant company made up to 11 January 2015 (3 pages)
21 May 2015Accounts for a dormant company made up to 11 January 2015 (3 pages)
1 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 10
(4 pages)
1 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 10
(4 pages)
1 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 10
(4 pages)
7 August 2014Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
7 August 2014Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
7 August 2014Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
7 August 2014Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
23 June 2014Accounts for a dormant company made up to 11 January 2014 (3 pages)
23 June 2014Accounts for a dormant company made up to 11 January 2014 (3 pages)
4 September 2013Director's details changed for Cws (No.1) Limited on 1 September 2013 (2 pages)
4 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 10
(4 pages)
4 September 2013Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages)
4 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 10
(4 pages)
4 September 2013Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages)
4 September 2013Director's details changed for Cws (No.1) Limited on 1 September 2013 (2 pages)
4 September 2013Director's details changed for Cws (No.1) Limited on 1 September 2013 (2 pages)
4 September 2013Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages)
4 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 10
(4 pages)
23 May 2013Accounts for a dormant company made up to 11 January 2013 (3 pages)
23 May 2013Accounts for a dormant company made up to 11 January 2013 (3 pages)
5 December 2012Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 5 December 2012 (1 page)
5 December 2012Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 5 December 2012 (1 page)
5 December 2012Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 5 December 2012 (1 page)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
4 July 2012Accounts for a dormant company made up to 11 January 2012 (3 pages)
4 July 2012Accounts for a dormant company made up to 11 January 2012 (3 pages)
1 March 2012Termination of appointment of Paul Hemingway as a director (1 page)
1 March 2012Termination of appointment of Paul Hemingway as a director (1 page)
28 February 2012Appointment of Mr Patrick Moynihan as a director (2 pages)
28 February 2012Appointment of Mr Patrick Moynihan as a director (2 pages)
21 February 2012Appointment of Cws (No.1) Limited as a director (2 pages)
21 February 2012Appointment of Cws (No.1) Limited as a director (2 pages)
15 February 2012Termination of appointment of Michael Greenacre as a director (1 page)
15 February 2012Termination of appointment of Michael Greenacre as a director (1 page)
1 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
1 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
1 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
6 July 2011Termination of appointment of Neil Braithwaite as a director (1 page)
6 July 2011Termination of appointment of Neil Braithwaite as a director (1 page)
27 June 2011Accounts for a dormant company made up to 11 January 2011 (3 pages)
27 June 2011Accounts for a dormant company made up to 11 January 2011 (3 pages)
10 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
10 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
10 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
20 August 2010Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
20 August 2010Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages)
20 August 2010Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
20 August 2010Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages)
20 August 2010Director's details changed for Michael David Greenacre on 31 July 2010 (2 pages)
20 August 2010Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
20 August 2010Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
20 August 2010Director's details changed for Mr Paul Andrew Hemingway on 31 July 2010 (2 pages)
30 July 2010Accounts for a dormant company made up to 11 January 2010 (3 pages)
30 July 2010Accounts for a dormant company made up to 11 January 2010 (3 pages)
7 September 2009Return made up to 01/09/09; full list of members (4 pages)
7 September 2009Return made up to 01/09/09; full list of members (4 pages)
4 March 2009Accounts for a dormant company made up to 10 January 2009 (3 pages)
4 March 2009Accounts for a dormant company made up to 10 January 2009 (3 pages)
9 September 2008Return made up to 01/09/08; full list of members (4 pages)
9 September 2008Return made up to 01/09/08; full list of members (4 pages)
27 February 2008Accounts for a dormant company made up to 12 January 2008 (3 pages)
27 February 2008Accounts for a dormant company made up to 12 January 2008 (3 pages)
13 December 2007New director appointed (1 page)
13 December 2007New director appointed (1 page)
13 December 2007New director appointed (1 page)
13 December 2007New director appointed (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
16 November 2007New director appointed (1 page)
16 November 2007Director resigned (1 page)
16 November 2007New director appointed (1 page)
16 November 2007Director resigned (1 page)
6 September 2007Return made up to 01/09/07; full list of members (2 pages)
6 September 2007Return made up to 01/09/07; full list of members (2 pages)
20 August 2007Director resigned (1 page)
20 August 2007Director resigned (1 page)
6 February 2007Accounts for a dormant company made up to 13 January 2007 (3 pages)
6 February 2007Accounts for a dormant company made up to 13 January 2007 (3 pages)
7 November 2006Secretary's particulars changed (1 page)
7 November 2006Secretary's particulars changed (1 page)
1 September 2006Return made up to 01/09/06; full list of members (2 pages)
1 September 2006Return made up to 01/09/06; full list of members (2 pages)
25 July 2006Accounts for a dormant company made up to 14 January 2006 (3 pages)
25 July 2006Accounts for a dormant company made up to 14 January 2006 (3 pages)
28 June 2006Secretary's particulars changed (1 page)
28 June 2006Secretary's particulars changed (1 page)
8 November 2005Director's particulars changed (1 page)
8 November 2005Director's particulars changed (1 page)
29 September 2005Return made up to 01/09/05; full list of members; amend (6 pages)
29 September 2005Return made up to 01/09/05; full list of members; amend (6 pages)
9 September 2005Return made up to 01/09/05; full list of members (3 pages)
9 September 2005Return made up to 01/09/05; full list of members (3 pages)
15 August 2005Secretary's particulars changed (1 page)
15 August 2005Secretary's particulars changed (1 page)
12 August 2005New director appointed (1 page)
12 August 2005New director appointed (1 page)
12 August 2005New director appointed (1 page)
12 August 2005New director appointed (1 page)
11 August 2005Director resigned (1 page)
11 August 2005Director resigned (1 page)
21 February 2005Accounts for a dormant company made up to 8 January 2005 (3 pages)
21 February 2005Accounts for a dormant company made up to 8 January 2005 (3 pages)
21 February 2005Accounts for a dormant company made up to 8 January 2005 (3 pages)
15 November 2004Director resigned (1 page)
15 November 2004Director resigned (1 page)
19 October 2004Director's particulars changed (1 page)
19 October 2004Director's particulars changed (1 page)
21 September 2004Return made up to 01/09/04; full list of members (6 pages)
21 September 2004Return made up to 01/09/04; full list of members (6 pages)
17 August 2004Director's particulars changed (1 page)
17 August 2004Director's particulars changed (1 page)
22 July 2004Accounting reference date extended from 31/08/04 to 11/01/05 (1 page)
22 July 2004Accounting reference date extended from 31/08/04 to 11/01/05 (1 page)
24 May 2004Accounts for a dormant company made up to 31 August 2003 (4 pages)
24 May 2004Accounts for a dormant company made up to 31 August 2003 (4 pages)
2 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 September 2003Return made up to 01/09/03; no change of members (5 pages)
14 September 2003Return made up to 01/09/03; no change of members (5 pages)
27 August 2003Return made up to 14/08/03; full list of members (5 pages)
27 August 2003Return made up to 14/08/03; full list of members (5 pages)
18 July 2003Registered office changed on 18/07/03 from: hadfield house lancashire hill stockport cheshire SK4 1TW (1 page)
18 July 2003Registered office changed on 18/07/03 from: hadfield house lancashire hill stockport cheshire SK4 1TW (1 page)
4 June 2003Director resigned (1 page)
4 June 2003Secretary resigned (1 page)
4 June 2003Director resigned (1 page)
4 June 2003New director appointed (2 pages)
4 June 2003New director appointed (2 pages)
4 June 2003Director resigned (1 page)
4 June 2003New secretary appointed (2 pages)
4 June 2003Director resigned (1 page)
4 June 2003Director resigned (1 page)
4 June 2003New director appointed (2 pages)
4 June 2003New director appointed (2 pages)
4 June 2003Director resigned (1 page)
4 June 2003New director appointed (2 pages)
4 June 2003Secretary resigned (1 page)
4 June 2003New director appointed (2 pages)
4 June 2003New secretary appointed (2 pages)
9 April 2003Accounts for a dormant company made up to 31 August 2002 (2 pages)
9 April 2003Accounts for a dormant company made up to 31 August 2002 (2 pages)
6 September 2002Return made up to 14/08/02; full list of members (7 pages)
6 September 2002Return made up to 14/08/02; full list of members (7 pages)
12 June 2002New secretary appointed (2 pages)
12 June 2002New secretary appointed (2 pages)
12 June 2002Secretary resigned;director resigned (1 page)
12 June 2002Secretary resigned;director resigned (1 page)
5 March 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
5 March 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
12 September 2001Return made up to 14/08/01; full list of members (7 pages)
12 September 2001Return made up to 14/08/01; full list of members (7 pages)
28 March 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
28 March 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
16 August 2000Return made up to 14/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 August 2000Return made up to 14/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 July 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
14 July 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
25 April 2000Accounting reference date shortened from 30/04/00 to 31/08/99 (1 page)
25 April 2000Accounting reference date shortened from 30/04/00 to 31/08/99 (1 page)
15 February 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
15 February 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
19 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
19 August 1999Return made up to 14/08/99; full list of members (6 pages)
19 August 1999Return made up to 14/08/99; full list of members (6 pages)
19 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
19 February 1999Accounts for a dormant company made up to 30 April 1998 (1 page)
19 February 1999Accounts for a dormant company made up to 30 April 1998 (1 page)
21 August 1998Return made up to 14/08/98; no change of members (4 pages)
21 August 1998Return made up to 14/08/98; no change of members (4 pages)
20 November 1997Accounts for a dormant company made up to 30 April 1997 (3 pages)
20 November 1997Accounts for a dormant company made up to 30 April 1997 (3 pages)
20 August 1997Return made up to 14/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 August 1997Return made up to 14/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 December 1996Accounts for a dormant company made up to 30 April 1996 (3 pages)
12 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 December 1996Accounts for a dormant company made up to 30 April 1996 (3 pages)
12 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 November 1996Return made up to 14/08/96; full list of members (6 pages)
20 November 1996Return made up to 14/08/96; full list of members (6 pages)
9 January 1996Company name changed oceanwind LIMITED\certificate issued on 10/01/96 (2 pages)
9 January 1996Company name changed oceanwind LIMITED\certificate issued on 10/01/96 (2 pages)
6 September 1995Ad 29/08/95--------- £ si 8@1=8 £ ic 2/10 (4 pages)
6 September 1995Ad 29/08/95--------- £ si 8@1=8 £ ic 2/10 (4 pages)
1 September 1995Accounting reference date notified as 30/04 (1 page)
1 September 1995Accounting reference date notified as 30/04 (1 page)
21 August 1995New secretary appointed (2 pages)
21 August 1995Registered office changed on 21/08/95 from: 20 holywell row london EC2A 4JB (1 page)
21 August 1995Secretary resigned (2 pages)
21 August 1995Director resigned (2 pages)
21 August 1995New secretary appointed (2 pages)
21 August 1995New director appointed (2 pages)
21 August 1995New director appointed (2 pages)
21 August 1995New director appointed (2 pages)
21 August 1995Director resigned (2 pages)
21 August 1995Secretary resigned (2 pages)
21 August 1995New director appointed (2 pages)
21 August 1995Registered office changed on 21/08/95 from: 20 holywell row london EC2A 4JB (1 page)
18 August 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
18 August 1995£ nc 100/50000 15/08/95 (1 page)
18 August 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
18 August 1995£ nc 100/50000 15/08/95 (1 page)
18 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)
18 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)
14 August 1995Incorporation (12 pages)
14 August 1995Incorporation (12 pages)