Filed on: 6 Dec 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/17
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2017
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2017
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED EXCEPTION EMS LIMITED
CERTIFICATE ISSUED ON 18/08/17
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2017
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2017
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013366020013
Price: £4.99 (excl. VAT)

Filed on: 4 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEVEN HEALINGS
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PRAFUL SHAH
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2017
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/16
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2016
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TOH-SENG NG
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PRAFUL SHAH
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NOEL MURPHY
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NOEL MURPHY
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK O'CONNOR
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN HEALINGS
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2016
Form: RP04AR01 -
SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/16
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2016
Form: RP04AR01 -
SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/15
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2016
Form: RP04AR01 -
SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/14
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2016
Form: RP04AR01 -
SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/13
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2016
Form: RP04AR01 -
SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/12
Price: £4.99 (excl. VAT)

Filed on: 3 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/15
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEVEN HEALINGS
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 013366020013
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/14
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/13
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GORDON HOLDEN
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/12
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2011
Form: SH19 - Statement of capital
07/12/11 STATEMENT OF CAPITAL GBP 40000
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2011
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2011
Form: RES13 - Other resolution
SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE CANCELLED 30/11/2011
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2011
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 30/11/11
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/11
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GORDON HOLDEN
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NICHOLAS JOHN PETERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED NOEL TIMOTHY MURPHY
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CRAIG WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARIAN JACKES
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JASON BURKE
Price: £4.99 (excl. VAT)

Filed on: 3 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JASON DAVID BURKE
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK PHILIP O'CONNOR
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIGHTON
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/10
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2010
Form: AA01 - Change of accounting reference date
PREVEXT FROM 31/12/2009 TO 30/06/2010
Price: £4.99 (excl. VAT)

Filed on: 4 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARIAN DOROTHY JACKES / 30/04/2010
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / NOEL TIMOTHY MURPHY / 04/02/2010
Price: £4.99 (excl. VAT)

Filed on: 5 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS NOEL MURPHY
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR RICHARD WILLIAM BRIGHTON
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/11/07 FROM:
C/O EXCEPTION GROUP LTD
ALEXANDRA WAY ASHCHURCH BUSINESS
CENTRE TEWKESBURY
GLOUCESTERSHIRE GL20 8NB
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2007
Form: 386 - NOTICE OF RESOLUTION REMOVING AUDITOR
NOTICE OF RESOLUTION REMOVING AUDITOR
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 14/07/05
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2005
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED DDI TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 11/02/05;
RESOLUTION PASSED ON 09/02/05
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2004
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/03/04 FROM:
ALEXANDRA WAY
ASHCHURCH BUSINESS CENTRE
TEWKESBURY
GLOUCESTERSHIRE GL20 8NB
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2003
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 28 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/10/02 FROM:
GREEN LANE BUSINESS PARK
GREEN LANE
TEWKESBURY
GLOUCESTERSHIRE GL20 8DN
Price: £4.99 (excl. VAT)

Filed on: 10 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 9 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2001
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED CALNE ELECTRONICS LIMITED
CERTIFICATE ISSUED ON 03/04/01;
RESOLUTION PASSED ON 22/03/01
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2001
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 30 May 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)

Filed on: 3 Dec 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1999
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1999
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1999
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/11/99 FROM:
G OFFICE CHANGED 09/11/99
GREEN LANE BUSINESS PARK
GREEN LANE
TEWKESBURY
GLOUCESTERSHIRE GL20 8EZ
Price: £4.99 (excl. VAT)

Filed on: 4 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Aug 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/06/99 FROM:
G OFFICE CHANGED 30/06/99
GREEN LANE
TEWKESBURY
GLOUCESTERSHIRE GL20 8EZ
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/02/99 FROM:
G OFFICE CHANGED 04/02/99
PO BOX 386
62 PARK ROAD
WOKING
SURREY GU22 7GB
Price: £4.99 (excl. VAT)

Filed on: 23 Nov 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1998
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1998
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1998
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1998
Form: SRES07 - Financial assistance in shares acquisition
FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/06/98
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 1998
Form: SRES13 - ALTER MEM AND ARTS
RE GUARANTEE 02/06/98
Price: £4.99 (excl. VAT)

Filed on: 12 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 May 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 May 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 1998
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 1998
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/10/97 FROM:
G OFFICE CHANGED 15/10/97
HIGH STREET
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE EN8 0BU
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1997
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 1997
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1997
Form: WRES01 - ADOPT MEMORANDUM
ADOPT MEM AND ARTS 21/01/97
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 1997
Form: WRES13 - Other resolution
REDESIGNATE SHARES 21/01/97
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/01/97 FROM:
G OFFICE CHANGED 31/01/97
9 HARRIS ROAD
PORTE MARSH INDUSTRIAL ESTATE
CALNE
WILTSHIRE SN11 9PT
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 1997
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
17/09/91
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Filed on: 26 Jan 1997
Form: ORES04 -
NC INC ALREADY ADJUSTED 17/09/91
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 1997
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1997
Form: WRES09 - Confirmation of dissolution
AGREEMENT 17/12/96
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1997
Form: WRES10 - Allotment of securities
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/12/96
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1997
Form: WRES13 - Other resolution
AUTHORISE DEEDS 17/12/96
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1997
Form: WRES13 - Other resolution
ENTITLED TO VOTE 17/12/96
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1997
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 1997
Form: 169 - Return by a company purchasing its own shares
� IC 99000/39000
18/12/96
� SR 60000@1=60000
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 1996
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/95
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/94
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/94; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/93
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 1993
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 1993
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/92
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Sep 1992
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1991
Form: 363b - Annual Return
RETURN MADE UP TO 31/10/91; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/91
Price: £4.99 (excl. VAT)

Filed on: 15 Jan 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1990
Form: 363 - Annual Return
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 1989
Form: PUC 2 -
WD 20/03/89 AD 15/03/89---------
� SI 190@1=190
� IC 98470/98660
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1989
Form: 123 - Notice of increase in nominal capital
� NC 110000/170000
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 1989
Form: ORES04 -
NC INC ALREADY ADJUSTED 09/01/89
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 1989
Form: PUC 2 -
WD 09/12/88 AD 12/12/88---------
� SI 570@1=570
� IC 97900/98470
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/88
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 1988
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1988
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/86
Price: £4.99 (excl. VAT)

Filed on: 9 May 1988
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/08/85; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1987
Form: 363 - Annual Return
RETURN MADE UP TO 30/03/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1987
Form: 363 - Annual Return
RETURN MADE UP TO 30/10/83; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/10/84; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1987
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/84 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1987
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1987
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/83 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Mar 1987
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/83 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 1986
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/12/86 FROM:
G OFFICE CHANGED 20/12/86
9 HARRIS ROAD
PORTEMARSH ROAD
INDUSTRIAL ESTATE
CALNE WILTS
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1986
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/09/86 FROM:
G OFFICE CHANGED 25/09/86
THE FAIRVIEW HOTEL
PENANPORTH
CORNWALL
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1986
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1986
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
SPECROLE LIMITED
CERTIFICATE ISSUED ON 01/07/86
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 1977
Form: MISC - Miscellaneous document
CERTIFICATE OF INCORPORATION
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 1977
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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