DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | First Gazette notice for voluntary strike-off |
| 10/06/2510 June 2025 New | First Gazette notice for voluntary strike-off |
| 03/06/253 June 2025 New | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 New | First Gazette notice for compulsory strike-off |
| 02/06/252 June 2025 New | Application to strike the company off the register |
| 28/03/2528 March 2025 | Statement of capital following an allotment of shares on 2025-03-25 |
| 28/03/2528 March 2025 | Statement of capital following an allotment of shares on 2025-03-25 |
| 26/03/2526 March 2025 | Resolutions |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | Statement of capital on 2025-03-26 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 02/08/242 August 2024 | Resolutions |
| 02/08/242 August 2024 | Resolutions |
| 02/08/242 August 2024 | Memorandum and Articles of Association |
| 30/07/2430 July 2024 | Termination of appointment of Kristian Brian Lee as a director on 2024-07-11 |
| 30/07/2430 July 2024 | Termination of appointment of Neil Philip Thompson as a director on 2024-07-11 |
| 30/07/2430 July 2024 | Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on 2024-07-30 |
| 30/07/2430 July 2024 | Appointment of Philip Howard Grannum as a director on 2024-07-11 |
| 30/07/2430 July 2024 | Appointment of Venetia Lois Cooper as a director on 2024-07-11 |
| 30/07/2430 July 2024 | Termination of appointment of Lyndsey Jayne Charlton as a director on 2024-07-11 |
| 24/07/2424 July 2024 | Satisfaction of charge 027624600011 in full |
| 24/07/2424 July 2024 | Satisfaction of charge 027624600012 in full |
| 01/07/241 July 2024 | Part of the property or undertaking has been released and no longer forms part of charge 027624600011 |
| 01/07/241 July 2024 | Part of the property or undertaking has been released and no longer forms part of charge 027624600012 |
| 28/05/2428 May 2024 | Part of the property or undertaking has been released and no longer forms part of charge 027624600011 |
| 28/05/2428 May 2024 | Part of the property or undertaking has been released and no longer forms part of charge 027624600012 |
| 04/01/244 January 2024 | Full accounts made up to 2023-03-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 04/04/234 April 2023 | Termination of appointment of Paul John Worthington as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Mr Neil Philip Thompson as a director on 2023-03-31 |
| 14/02/2314 February 2023 | Appointment of Kristian Brian Lee as a director on 2023-02-13 |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Stefni Watson Oliver as a director on 2022-03-18 |
| 04/04/224 April 2022 | Appointment of Ms Lyndsey Jayne Charlton as a director on 2022-03-18 |
| 20/11/2120 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 13/07/2113 July 2021 | Compulsory strike-off action has been discontinued |
| 13/07/2113 July 2021 | Compulsory strike-off action has been discontinued |
| 10/07/2110 July 2021 | Full accounts made up to 2020-03-31 |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 24/07/1924 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027624600012 |
| 26/05/1926 May 2019 | PSC'S CHANGE OF PARTICULARS / DAISY COMPUTER GROUP LIMITED / 29/04/2019 |
| 20/05/1920 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027624600011 |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK, NELSON LANCASHIRE BB9 5SR |
| 23/04/1923 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MARKE |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGLENNON |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027624600010 |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MS STEFNI WATSON OLIVER |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR PAUL JOHN WORTHINGTON |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027624600008 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027624600007 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027624600009 |
| 26/07/1826 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027624600010 |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027624600009 |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR GAVIN PETER GRIGGS |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MIKE OSBORNE |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027624600008 |
| 20/11/1620 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROD TAYLOR |
| 31/07/1631 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 01/03/161 March 2016 | AUDITOR'S RESIGNATION |
| 04/12/154 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | COMPANY NAME CHANGED PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED CERTIFICATE ISSUED ON 01/12/15 |
| 24/11/1524 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE ENGLAND BB9 5SR ENGLAND |
| 02/10/152 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027624600007 |
| 02/09/152 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027624600006 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY DIRK TOULMIN-VAN SITTERT |
| 31/07/1531 July 2015 | ADOPT ARTICLES 20/07/2015 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAUGHAN |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR NATHAN RICHARD MARKE |
| 16/07/1516 July 2015 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM LAKESIDE HOUSE THE LAKES BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7HD |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR NEIL KEITH MULLER |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/11/1421 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR STEPHEN WILLIAM VAUGHAN |
| 04/12/134 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | CHANGE OF NAME CONFIRMED 09/09/2013 |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM PHOENIX HOUSE OAKWELL WAY OAKWELL BUSINESS PARK BIRSTALL WEST YORKSHIRE WF17 9LU ENGLAND |
| 12/09/1312 September 2013 | COMPANY NAME CHANGED ICM BUSINESS CONTINUITY SERVICES LIMITED CERTIFICATE ISSUED ON 12/09/13 |
| 23/08/1323 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARTIN |
| 10/07/1310 July 2013 | SECRETARY APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT |
| 11/06/1311 June 2013 | FACILITY AGREEMENT 30/05/2013 |
| 11/06/1311 June 2013 | ARTICLES OF ASSOCIATION |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027624600006 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY REETA STOKES |
| 28/11/1228 November 2012 | SECRETARY APPOINTED REETA STOKES |
| 27/11/1227 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COURTLEY |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLUTTON |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM ICM HOUSE OAKWELL WAY BIRSTALL BATLEY WEST YORKSHIRE WF17 9LU UNITED KINGDOM |
| 15/11/1115 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MR DAVID JOHN COURTLEY |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY SANDERS |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM SERVO HOUSE OAKWELL WAY OAKWELL BUSINESS PARK BIRSTALL WEST YORKSHIRE WF17 9LU GREAT BRITAIN |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED STEVEN CLUTTON |
| 24/11/1024 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROBINSON / 24/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART MILLS / 24/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE OSBORNE / 24/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROD TAYLOR / 24/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BERTRAM / 24/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY SANDERS / 24/11/2010 |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROLAND MANN |
| 24/12/0924 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY GRANELLI |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED PETER BERTRAM |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED NICHOLAS ROBINSON |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY STAFFORD |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM ICM HOUSE OAKWELL WAY OAKWELL PARK BIRSTALL W YORKS WF17 9LU |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR ERICK MACKAY |
| 09/07/089 July 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MIKE OSBORNE |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED ERICK MACKAY |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED ROLAND MANN |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED TONY SANDERS |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED JOHN STUART MILLS |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED RODNEY TAYLOR |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/0715 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/08/071 August 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/08/071 August 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/08/071 August 2007 | REREG PLC-PRI 01/08/07 |
| 01/08/071 August 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/08/071 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | COMPANY NAME CHANGED ICM RECOVERY SERVICES PLC CERTIFICATE ISSUED ON 31/08/06 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/01/0225 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/01/0024 January 2000 | COMPANY NAME CHANGED TEAM RECOVERY PLC CERTIFICATE ISSUED ON 24/01/00 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/01/9619 January 1996 | BANK GUARANTEE 09/01/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | ADOPT MEM AND ARTS 30/11/95 |
| 19/12/9519 December 1995 | COMPANY NAME CHANGED TECHNICAL ENGINEERING AND MAINTE NANCE PLC CERTIFICATE ISSUED ON 20/12/95 |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 04/04/934 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 04/01/934 January 1993 | COMPANY NAME CHANGED TECHNICAL ENGINEERING & MAINTENA NCE PLC CERTIFICATE ISSUED ON 05/01/93 |
| 15/12/9215 December 1992 | NC INC ALREADY ADJUSTED 04/12/92 |
| 15/12/9215 December 1992 | £ NC 1000/50000 04/12/ |
| 10/12/9210 December 1992 | REREGISTRATION PRI-PLC 04/12/92 |
| 10/12/9210 December 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/12/9210 December 1992 | AUDITORS' STATEMENT |
| 10/12/9210 December 1992 | AUDITORS' REPORT |
| 10/12/9210 December 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/12/9210 December 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/12/9210 December 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/12/9210 December 1992 | BALANCE SHEET |
| 08/12/928 December 1992 | ALTER MEM AND ARTS 26/11/92 |
| 07/12/927 December 1992 | DIRECTOR RESIGNED |
| 01/12/921 December 1992 | DIRECTOR RESIGNED |
| 01/12/921 December 1992 | SECRETARY RESIGNED |
| 01/12/921 December 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 FROM: 12 YORK PLACE LEEDS W. YORKSHIRE LS1 2DS |
| 01/12/921 December 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | COMPANY NAME CHANGED PROSPECTUP LIMITED CERTIFICATE ISSUED ON 01/12/92 |
| 01/12/921 December 1992 | RE GUARENTEE 26/11/92 |
| 27/11/9227 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/926 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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