All Official Legal documents for CIT COMMERCIAL (UK) LIMITED

Filed on: 16 Mar 2012
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Price: £4.99 (excl. VAT)
Filed on: 16 Dec 2011
Form: 4.71 - Return of Final Meeting in a Members' Voluntary Winding-Up
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)
Filed on: 8 Oct 2010
Form: 4.70 - Members' Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities
DECLARATION OF SOLVENCY:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)
Filed on: 8 Oct 2010
Form: LRESSP - Ordinary resolution in members' voluntary liquidation
SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1
Price: £4.99 (excl. VAT)
Filed on: 8 Oct 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/10/2010 FROM
CIRCA
2A HIGH STREET
BRACKNELL
BERKSHIRE
RG12 1AA
Price: £4.99 (excl. VAT)
Filed on: 8 Oct 2010
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002346
Price: £4.99 (excl. VAT)
Filed on: 2 Sep 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JACQUELINE ADU POKU
Price: £4.99 (excl. VAT)
Filed on: 2 Sep 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED OSBERT JONATHAN HOUGHTON
Price: £4.99 (excl. VAT)
Filed on: 20 Aug 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)
Filed on: 20 Aug 2010
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)
Filed on: 2 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/11/09 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 18 Nov 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)
Filed on: 4 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MELVIN MISSEN
Price: £4.99 (excl. VAT)
Filed on: 27 Feb 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)
Filed on: 26 Nov 2007
Form: 363s - Annual Return
RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 3 Jul 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/07/07 FROM:
PENINSULAR HOUSE
30-36 MONUMENT STREET
LONDON
EC3R 8LJ
Price: £4.99 (excl. VAT)
Filed on: 3 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 9 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 27 Feb 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)
Filed on: 30 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Aug 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/08/05 FROM:
CIRCA
2A HIGH STREET
BRACKNELL
BERKSHIRE RG12 1AA
Price: £4.99 (excl. VAT)
Filed on: 5 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 12 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 12 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 12 Oct 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/10/04 FROM:
CITICAPITAL HOUSE
45 CLARENDON ROAD
WATFORD
HERTFORDSHIRE WD17 1SZ
Price: £4.99 (excl. VAT)
Filed on: 30 Sep 2004
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ASSOCIATES COMMERCIAL CORPORATIO N LIMITED
CERTIFICATE ISSUED ON 30/09/04
Price: £4.99 (excl. VAT)
Filed on: 27 Mar 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Mar 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)
Filed on: 4 Dec 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 29 Jul 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)
Filed on: 6 May 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Apr 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 30 Dec 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/10/02 FROM:
87 CASTLE STREET
READING
BERKSHIRE RG1 7DX
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Oct 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)
Filed on: 28 Sep 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 13 Jun 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/06/01 FROM:
ASSOCIATES HOUSE
87 CASTLE STREET
READING
BERKSHIRE RG1 7DX
Price: £4.99 (excl. VAT)
Filed on: 29 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 27 Feb 2001
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 27 Oct 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)
Filed on: 19 Jun 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 May 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 16 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 16 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 7 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Mar 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)
Filed on: 21 Sep 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 20 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 14 Sep 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Jun 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 25 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Apr 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/04/99 FROM:
G OFFICE CHANGED 19/04/99
AVCO HOUSE
CASTLE STREET
READING
BERKSHIRE RG1 7DX
Price: £4.99 (excl. VAT)
Filed on: 5 Mar 1999
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
TEXTRON FINANCE COMPANY LIMITED
CERTIFICATE ISSUED ON 05/03/99
Price: £4.99 (excl. VAT)
Filed on: 1 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 2 Nov 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)
Filed on: 24 Aug 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 21 Aug 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 23 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 6 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 4 Jun 1997
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
PHILIPS FINANCE SERVICES LIMITED
CERTIFICATE ISSUED ON 04/06/97
Price: £4.99 (excl. VAT)
Filed on: 16 May 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 May 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 16 May 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 16 May 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/05/97 FROM:
G OFFICE CHANGED 16/05/97
420-430 LONDON ROAD
CROYDON
CR9 3QR
Price: £4.99 (excl. VAT)
Filed on: 9 May 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 3 Sep 1996
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Jul 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)
Filed on: 27 Jul 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/94
Price: £4.99 (excl. VAT)
Filed on: 6 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Dec 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 5 Oct 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/10/94 FROM:
G OFFICE CHANGED 05/10/94
420-430 LONDON ROAD
CROYDON
CR9 3QR
Price: £4.99 (excl. VAT)
Filed on: 26 Aug 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/08/94 FROM:
G OFFICE CHANGED 26/08/94
PHILIPS HOUSE
1-19 TORRINGTON PLACE
LONDON
WC1E 7HD
Price: £4.99 (excl. VAT)
Filed on: 26 Aug 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 17 Jun 1994
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 02/06/94
Price: £4.99 (excl. VAT)
Filed on: 13 May 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/93
Price: £4.99 (excl. VAT)
Filed on: 21 Apr 1994
Form: 363s - Annual Return
RETURN MADE UP TO 23/03/94; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Dec 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/92
Price: £4.99 (excl. VAT)
Filed on: 27 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Sep 1993
Form: ORES04 -
NC INC ALREADY ADJUSTED 30/06/93
Price: £4.99 (excl. VAT)
Filed on: 20 Sep 1993
Form: 123 - Notice of increase in nominal capital
� NC 101000/15000000
30/06/93
Price: £4.99 (excl. VAT)
Filed on: 20 Sep 1993
Form: ORES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/93
Price: £4.99 (excl. VAT)
Filed on: 16 Sep 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 21 Aug 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Oct 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/91
Price: £4.99 (excl. VAT)
Filed on: 24 Aug 1992
Form: 363s - Annual Return
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Aug 1992
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 24 Aug 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 24 Aug 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/08/92
Price: £4.99 (excl. VAT)
Filed on: 24 Aug 1992
Form: 363(190) - LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 24 Aug 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 Aug 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/90
Price: £4.99 (excl. VAT)
Filed on: 24 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/89
Price: £4.99 (excl. VAT)
Filed on: 6 Jul 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Jul 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/88
Price: £4.99 (excl. VAT)
Filed on: 16 Aug 1988
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/08/88 FROM:
G OFFICE CHANGED 16/08/88
ARUNDEL GREAT COURT
8 ARUNDEL STREET
LONDON
WC2R 3DT
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 1988
Form: 363 - Annual Return
RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/87
Price: £4.99 (excl. VAT)
Filed on: 17 Mar 1988
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 14 Sep 1987
Form: 363 - Annual Return
RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Sep 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/86
Price: £4.99 (excl. VAT)
Filed on: 15 Aug 1986
Form: 363 - Annual Return
RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Aug 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/85
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 1983
Form: CERTNM - Change of name certificate
COMPANY COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/07/83
Price: £4.99 (excl. VAT)
Filed on: 28 Feb 1958
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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