ACERTEC ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 11/10/2211 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/01/2216 January 2022 | Termination of appointment of Christopher Paul Fisher as a director on 2021-12-31 |
| 16/01/2216 January 2022 | Appointment of Mr Matthew Richard Hawkin as a director on 2022-01-01 |
| 20/10/2120 October 2021 | Full accounts made up to 2020-12-31 |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SMITH / 18/04/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL FISHER / 18/04/2019 |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM TACHBROOK PARK 5 APOLLO WAY WARWICK WARWICKSHIRE CV34 6RW |
| 06/09/166 September 2016 | SECRETARY APPOINTED MR MARK JOHN SMITH |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAYHURST |
| 09/05/169 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MR MARK JOHN SMITH |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM STADCO QUEENSWAY HORTONWOOD TELFORD SHROPSHIRE TF1 7LL |
| 29/12/1529 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUSSEY |
| 29/12/1529 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MACLEOD |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL FISHER |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005555320023 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005555320024 |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 09/01/159 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 22 |
| 08/05/148 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005555320024 |
| 04/09/134 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005555320023 |
| 31/05/1331 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM HARLESCOTT LANE SHREWSBURY SHROPSHIRE SY1 3AS |
| 11/05/1211 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1125 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | ADOPT ARTICLES 16/12/2010 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRISS |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KYNASTON |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR DAVID GORDON HUSSEY |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR GREGORY IAN MACLEOD |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HAYHURST / 08/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MORRISS / 08/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD KYNASTON / 08/05/2010 |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MR ANDREW STUART MORRISS |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY |
| 03/06/093 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HAYHURST / 01/04/2009 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY JOHN DAVIES |
| 06/04/096 April 2009 | SECRETARY APPOINTED MR MICHAEL HAYHURST |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LENG |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MR STEPHEN LLOYD KYNASTON |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN COOK |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 15 SHOTTERY BROOK TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NR |
| 04/09/084 September 2008 | DIRECTOR APPOINTED DAVID BRIAN LENG |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR DAVID GORDON HUSSEY |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SWORD |
| 09/05/089 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MR JONATHAN CHARLES COOK |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: EDSTONE HALL EDSTONE WOOTTON WAWEN SOLIHULL WEST MIDLANDS B95 6DD |
| 05/06/075 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0512 December 2005 | NC INC ALREADY ADJUSTED 23/11/05 |
| 06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/051 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/051 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/12/051 December 2005 | FACILITIES AGR DEB & EX 15/11/05 |
| 01/12/051 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/051 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0416 November 2004 | S366A DISP HOLDING AGM 28/10/04 |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: HARLESCOTT LANE SHREWSBURY SHROPSHIRE SY1 3AS |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/033 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/033 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/033 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/033 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 03/07/023 July 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/07/023 July 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/07/023 July 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/07/023 July 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/07/023 July 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/07/023 July 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/06/0219 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0017 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0017 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0017 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0017 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0017 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 08/05/00; BULK LIST AVAILABLE SEPARATELY |
| 13/06/0013 June 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/06/0013 June 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/06/008 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9925 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/08/9925 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/9916 August 1999 | ALTER MEM AND ARTS 16/08/99 |
| 16/08/9916 August 1999 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 16/08/9916 August 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/08/9916 August 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/08/9916 August 1999 | REREG PLC-PRI 16/08/99 |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | RETURN MADE UP TO 08/05/99; BULK LIST AVAILABLE SEPARATELY |
| 22/07/9822 July 1998 | AUDITOR'S RESIGNATION |
| 08/06/988 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 08/05/98; BULK LIST AVAILABLE SEPARATELY |
| 16/03/9816 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9721 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/9721 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/06/973 June 1997 | RETURN MADE UP TO 08/05/97; BULK LIST AVAILABLE SEPARATELY |
| 03/06/973 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9729 May 1997 | £ IC 31647187/26713569 24/04/97 £ SR 4933618@1=4933618 |
| 14/05/9714 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/97 |
| 14/05/9714 May 1997 | £ NC 34400000/40000000 24/04/97 |
| 14/05/9714 May 1997 | OFF MARKET PURCHASE 24/04/97 |
| 14/05/9714 May 1997 | NC INC ALREADY ADJUSTED 24/04/97 |
| 14/05/9714 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/97 |
| 05/02/975 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9724 January 1997 | LISTING OF PARTICULARS |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 08/05/96; BULK LIST AVAILABLE SEPARATELY |
| 13/04/9613 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9613 April 1996 | RE RELEVANT SYSTEMS 11/03/96 |
| 14/12/9514 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9528 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9515 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9513 November 1995 | SHARES AGREEMENT OTC |
| 31/10/9531 October 1995 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 31/10/9531 October 1995 | REDUCTION OF ISSUED CAPITAL |
| 19/10/9519 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | REDUCTION OF ISSUED CAPITAL 14/08/95 |
| 01/09/951 September 1995 | ALTER MEM AND ARTS 14/08/95 |
| 01/09/951 September 1995 | £ NC 19400000/35800000 14/ |
| 01/09/951 September 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/08/95 |
| 01/09/951 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | RE BORROWING LIMITS 14/08/95 |
| 01/09/951 September 1995 | VARYING SHARE RIGHTS AND NAMES 14/08/95 |
| 01/09/951 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/95 |
| 22/08/9522 August 1995 | LISTING OF PARTICULARS |
| 21/06/9521 June 1995 | AUDITOR'S RESIGNATION |
| 30/05/9530 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 08/05/95; BULK LIST AVAILABLE SEPARATELY |
| 09/05/959 May 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/04/95 |
| 09/05/959 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/95 |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 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 |
| 06/12/946 December 1994 | ALTER MEM AND ARTS 02/11/94 |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/08/947 August 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | RETURN MADE UP TO 08/05/94; BULK LIST AVAILABLE SEPARATELY |
| 10/05/9410 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/94 |
| 08/05/948 May 1994 | DIRECTOR RESIGNED |
| 09/02/949 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9329 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9315 June 1993 | RETURN MADE UP TO 08/05/93; BULK LIST AVAILABLE SEPARATELY |
| 14/06/9314 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/04/93 |
| 18/03/9318 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9311 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/939 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/939 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9211 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9211 June 1992 | RETURN MADE UP TO 08/05/92; BULK LIST AVAILABLE SEPARATELY |
| 11/06/9211 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 08/05/928 May 1992 | VARYING SHARE RIGHTS AND NAMES 23/04/92 |
| 12/08/9112 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9123 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 22/07/9122 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9113 June 1991 | RETURN MADE UP TO 08/05/91; BULK LIST AVAILABLE SEPARATELY |
| 30/05/9130 May 1991 | ALLOT EQUIT SEC 24/04/91 |
| 18/03/9118 March 1991 | NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 08/06/908 June 1990 | RETURN MADE UP TO 09/05/90; BULK LIST AVAILABLE SEPARATELY |
| 11/05/9011 May 1990 | AUTHORITY TO PURCHASE 25/04/90 |
| 02/11/892 November 1989 | £7193523.50 13/10/89 |
| 01/11/891 November 1989 | £7193523 @.5 13/10/89 |
| 01/11/891 November 1989 | £ NC 10400000/19400000 13/10/89 |
| 07/06/897 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 07/06/897 June 1989 | RETURN MADE UP TO 04/05/89; BULK LIST AVAILABLE SEPARATELY |
| 17/05/8917 May 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/04/89 |
| 01/09/881 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/8830 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/881 June 1988 | RETURN MADE UP TO 05/05/88; BULK LIST AVAILABLE SEPARATELY |
| 01/06/881 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 19/05/8819 May 1988 | ALTER MEM AND ARTS 210488 |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED |
| 07/10/877 October 1987 | NEW DIRECTOR APPOINTED |
| 26/06/8726 June 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 30/12/8630 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/8629 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 29/05/8629 May 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 05/10/555 October 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/555 October 1955 | CERTIFICATE OF INCORPORATION |
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