ABSL POWER SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 | Confirmation statement made on 2025-07-30 with no updates |
| 29/05/2529 May 2025 | Full accounts made up to 2024-03-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 19/07/2419 July 2024 | Full accounts made up to 2023-03-31 |
| 05/06/245 June 2024 | Compulsory strike-off action has been discontinued |
| 05/06/245 June 2024 | Compulsory strike-off action has been discontinued |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Amended full accounts made up to 2022-03-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 03/05/233 May 2023 | Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2023-05-03 |
| 31/03/2331 March 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Full accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Debenture 2 New Bailey 6 Stanley Street Manchester M3 5GS |
| 23/12/2123 December 2021 | Register inspection address has been changed from Law Debenture 2 New Bailey 6 Stanley Street Manchester M3 5GS England to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS |
| 23/12/2123 December 2021 | Secretary's details changed for Ldc Nominee Secretary Limited on 2021-02-01 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 05/01/205 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMART |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MARK EDWIN MATTHEWS |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TODD SECHRIST |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 30/01/1830 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 07/02/177 February 2017 | DIRECTOR APPOINTED HENRY STRATTON-BROWN |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOWETT |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR DAVID SMART |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MYLES JONES |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TODD MICHAEL SECHRIST / 01/03/2016 |
| 25/01/1625 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED TODD MICHAEL SECHRIST |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ZUIDEMA |
| 04/08/154 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/08/141 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MYLES JONES |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED ANTHONY HURT JOWETT |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAINE |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUSSEL |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, BUILDING F5 CULHAM SCIENCE CENTRE, CULHAM, ABINGDON, OXFORDSHIRE, OX14 3ED, UNITED KINGDOM |
| 06/08/136 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/08/135 August 2013 | SAIL ADDRESS CHANGED FROM: 4 FELSTEAD GARDENS FERRY STREET LONDON E14 3BS |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANYSECRETARIES LIMITED |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM, 21 ST. THOMAS STREET, BRISTOL, AVON, BS1 6JS |
| 19/04/1319 April 2013 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY MAINE / 20/11/2012 |
| 30/07/1230 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 29/03/1229 March 2012 | AUDITOR'S RESIGNATION |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED NICHOLAS JAMES RUSSEL |
| 02/08/112 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY MAINE / 13/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM ZUIDEMA / 13/05/2011 |
| 06/05/116 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, F4 CULHAM, ABINGDON, OXFORDSHIRE, OX14 3ED |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MICHAEL GEOFFREY MAINE |
| 16/03/1116 March 2011 | CORPORATE SECRETARY APPOINTED JORDAN COMPANYSECRETARIES LIMITED |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RALPH FORSTER |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MURRAY |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED RICHARD WILLIAM ZUIDEMA |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY JAMESTOWN INVESTMENTS LIMTED |
| 04/03/114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 04/03/114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JOHN KELLY / 06/12/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH NICHOLAS FORSTER / 06/12/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GOLDIE MURRAY / 09/08/2010 |
| 05/08/105 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 18/01/1018 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JOHN KELLY / 01/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH NICHOLAS FORSTER / 01/10/2009 |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/10/0912 October 2009 | FORM 123 SUBMITTED |
| 12/10/0912 October 2009 | NC INC ALREADY ADJUSTED |
| 12/10/0912 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 12296280 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER COOPER |
| 04/08/094 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM RYAN |
| 08/06/098 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/06/098 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/09/084 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 17/04/0617 April 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: F4, CULHAM ABINGDON OXFORDSHIRE OX14 3ED |
| 08/11/058 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 329 HARWELL, DIDCOT, OXFORDSHIRE, OX11 0QJ |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | COMPANY NAME CHANGED AEA TECHNOLOGY BATTERY SYSTEMS L IMITED CERTIFICATE ISSUED ON 25/10/05 |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0527 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | NC INC ALREADY ADJUSTED 22/03/02 |
| 08/04/028 April 2002 | £ NC 661000/10000000 22/ |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: RUBEN HOUSE, CROMPTON WAY, CRAWLEY, WEST SUSSEX RH10 2QR |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | NEW SECRETARY APPOINTED |
| 01/05/011 May 2001 | SECRETARY RESIGNED |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 13/03/9913 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9913 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9818 December 1998 | NEW SECRETARY APPOINTED |
| 10/12/9810 December 1998 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | COMPANY NAME CHANGED DSB SPECIAL BATTERIES LIMITED CERTIFICATE ISSUED ON 02/11/98 |
| 16/10/9816 October 1998 | AUDITOR'S RESIGNATION |
| 03/08/983 August 1998 | S386 DISP APP AUDS 29/07/98 |
| 03/08/983 August 1998 | S366A DISP HOLDING AGM 29/07/98 |
| 03/08/983 August 1998 | S80A AUTH TO ALLOT SEC 29/07/98 |
| 03/08/983 August 1998 | S252 DISP LAYING ACC 29/07/98 |
| 31/07/9831 July 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/07/9826 July 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | S80A AUTH TO ALLOT SEC 11/06/98 |
| 21/06/9821 June 1998 | S366A DISP HOLDING AGM 11/06/98 |
| 21/06/9821 June 1998 | S386 DISP APP AUDS 11/06/98 |
| 21/06/9821 June 1998 | ADOPT MEM AND ARTS 11/06/98 |
| 21/06/9821 June 1998 | SHARE RECLASSIFICATION 11/06/98 |
| 21/06/9821 June 1998 | S252 DISP LAYING ACC 11/06/98 |
| 21/06/9821 June 1998 | CONVE 11/06/98 |
| 21/06/9821 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9819 June 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/06/9812 June 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 329 HARWELL, DIDCOT, OXFORDSHIRE, OX11 0RA |
| 28/04/9828 April 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 |
| 20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: RUBEN HOUSE, CROMPTON WAY, CRAWLEY, WEST SUSSEX RH10 2QR |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW SECRETARY APPOINTED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | NC INC ALREADY ADJUSTED 11/03/98 |
| 18/03/9818 March 1998 | £ NC 55000/358000 11/03/98 |
| 18/03/9818 March 1998 | £ NC 358000/661000 11/03/98 |
| 18/03/9818 March 1998 | NC INC ALREADY ADJUSTED 11/03/98 |
| 18/03/9818 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/03/98 |
| 18/03/9818 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9818 March 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/03/98 |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 23/08/9623 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9623 August 1996 | RETURN MADE UP TO 30/07/96; CHANGE OF MEMBERS |
| 23/08/9623 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 08/08/948 August 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 |
| 07/06/947 June 1994 | NC INC ALREADY ADJUSTED 24/05/94 |
| 07/06/947 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/947 June 1994 | £ NC 50000/55000 24/05/94 |
| 28/03/9428 March 1994 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/9417 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | NC INC ALREADY ADJUSTED 07/10/93 |
| 15/11/9315 November 1993 | NC INC ALREADY ADJUSTED 08/09/93 |
| 27/10/9327 October 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/09/93 |
| 27/10/9327 October 1993 | REGISTERED OFFICE CHANGED ON 27/10/93 FROM: GROUND FLOOR, 2-3 CURSITOR STREET, LONDON, EC4A 1NE |
| 27/10/9327 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/93 |
| 27/10/9327 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9327 October 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/09/93 |
| 21/10/9321 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9321 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9323 September 1993 | COMPANY NAME CHANGED CURSITOR (ONE HUNDRED AND ELEVEN ) LIMITED CERTIFICATE ISSUED ON 24/09/93 |
| 31/08/9331 August 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/08/93 |
| 13/08/9313 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9313 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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