Filed on: 5 Mar 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 039216680020
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/14
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY GEOFFREY MILLINGTON
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEWIS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2014
Form: AD04 - Change of location of company records to the registered office
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS CLAIRE FAVIER-TILSTON
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEWIS
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BHW SOLICITORS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/13
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 039216680019
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/12
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP ANDREW LEWIS / 11/04/2013
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
UNIT 9 VICTORY PARK
VICTORY ROAD
ENGLAND
DE24 8ZF
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/01/2013 FROM
GARDNER AEROSPACE COTMANHAY ROAD
ILKESTON
DERBYSHIRE
DE7 8LL
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR EDWARD JOHN RILEY
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN SMITHIES
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2012
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BHW SOLICITORS / 28/06/2012
Price: £4.99 (excl. VAT)

Filed on: 16 May 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/11
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW SMITHIES / 17/11/2011
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 May 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Price: £4.99 (excl. VAT)

Filed on: 5 May 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IAN WORTH / 18/03/2011
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR PHILLIP ANDREW LEWIS
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/10
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PATRICK GRADY
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOHN ANDREW SMITHIES
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Price: £4.99 (excl. VAT)

Filed on: 2 Aug 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 May 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Price: £4.99 (excl. VAT)

Filed on: 11 May 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/09
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK COOPER
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/09/09 FROM:
GISTERED OFFICE CHANGED ON 25/09/2009 FROM
WHITACRE ROAD
NUNEATON
WARWICKSHIRE
CV11 6BP
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED KENNETH IAN WORTH
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED KEVIN WILSON
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/08
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2008
Form: RES13 - Other resolution
REDUCTION OF SHARE PREM ACCOUNT BY �25464585 22/10/2008
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2008
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: 11 Nov 2008
Form: CAP-SS - Solvency Statement
Solvency Statement dated 22/10/08
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2008
Form: MISC - Miscellaneous document
MEMORANDUM OF CAPITAL PROCESSED 11/11/08. REDUCTION OF SHARE PREM A/C ONLY BY �25464585. (NO CHANGE TO ISSD CAP). RES DATED 22/10/08.
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 2008
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2008
Form: RES13 - Other resolution
SHARE CAP PREM A/C RED BY �25,464,585 22/10/2008
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2008
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/07
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2007
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2007
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/06
Price: £4.99 (excl. VAT)

Filed on: 6 Sep 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/05
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2005
Form: RES13 - Other resolution
LOAN AGREEMENT 24/10/05
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/04
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/03
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2004
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2003
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 Jul 2003
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: 7 Jul 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/02
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2003
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2003
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 13 May 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/01
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/11/02 FROM:
G OFFICE CHANGED 04/11/02
GRAYS COURT
1 NURSERY ROAD
EDGBASTON
BIRMINGHAM B15 3JX
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2002
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
WOLLASTON ENGINEERING LIMITED
CERTIFICATE ISSUED ON 16/07/02
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/12/01 FROM:
G OFFICE CHANGED 14/12/01
BARTON HALL
HARDY STREET
ECCLES
MANCHESTER M30 7WJ
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/00
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Feb 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2000
Form: 123 - Notice of increase in nominal capital
� NC 1000/192773
30/03/00
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2000
Form: 123 - Notice of increase in nominal capital
� NC 192773/6930777
30/03/00
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2000
Form: WRES10 - Allotment of securities
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/03/00
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2000
Form: WRES01 - ADOPT MEMORANDUM
ALTER MEM AND ARTS 16/03/00
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/04/00 FROM:
G OFFICE CHANGED 10/04/00
BARTON HALL
HARDY STREET, ECCLES
MANCHESTER
LANCASHIRE M30 7WA
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2000
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV CONVE
08/03/00
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2000
Form: WRES13 - Other resolution
CONVERT & SUB-DIVIDE SH 08/03/00
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2000
Form: WRES01 - ADOPT MEMORANDUM
ADOPTARTICLES08/03/00
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
INHOCO 2009 LIMITED
CERTIFICATE ISSUED ON 09/03/00
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/03/00 FROM:
G OFFICE CHANGED 08/03/00
100 BARBIROLLI SQUARE
MANCHESTER
LANCASHIRE M2 3AB
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/08/00
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2000
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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