ADARE SEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Registration of charge 028144310024, created on 2025-05-29 |
| 14/05/2514 May 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 31/03/2531 March 2025 | Appointment of Mr Chris Walsh as a director on 2025-03-20 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 28/03/2528 March 2025 | Termination of appointment of Marcin Jernas as a director on 2025-03-20 |
| 28/03/2528 March 2025 | Termination of appointment of Pawel Jernas as a director on 2025-03-20 |
| 28/03/2528 March 2025 | Appointment of Mr Mitul Jay Rughani as a secretary on 2025-03-20 |
| 03/03/253 March 2025 | Resolutions |
| 06/02/256 February 2025 | Appointment of Nicholas Keegan as a director on 2024-12-23 |
| 06/02/256 February 2025 | Termination of appointment of Simon Christopher Johnson as a director on 2024-12-23 |
| 06/02/256 February 2025 | Appointment of Pawel Jernas as a director on 2024-12-23 |
| 06/02/256 February 2025 | Appointment of Marcin Jernas as a director on 2024-12-23 |
| 06/02/256 February 2025 | Termination of appointment of Samantha Jayne Ghysen as a secretary on 2024-12-23 |
| 06/02/256 February 2025 | Appointment of Shane William Joseph Woods as a director on 2024-12-23 |
| 07/01/257 January 2025 | Resolutions |
| 06/01/256 January 2025 | Registration of charge 028144310023, created on 2024-12-23 |
| 06/01/256 January 2025 | Memorandum and Articles of Association |
| 13/12/2413 December 2024 | Satisfaction of charge 028144310022 in full |
| 05/07/245 July 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Termination of appointment of Tom Graham Prestwich as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-22 with updates |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
| 02/12/222 December 2022 | Termination of appointment of Allan Rowan as a director on 2022-12-01 |
| 17/05/2217 May 2022 | Satisfaction of charge 028144310016 in full |
| 17/05/2217 May 2022 | Satisfaction of charge 028144310021 in full |
| 31/03/2231 March 2022 | Termination of appointment of Peter Charles De Haan as a director on 2022-03-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Consolidation of shares on 2022-01-21 |
| 25/02/2225 February 2022 | Resolutions |
| 25/02/2225 February 2022 | Resolutions |
| 25/02/2225 February 2022 | Resolutions |
| 22/02/2222 February 2022 | Statement of capital following an allotment of shares on 2022-01-21 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 06/01/226 January 2022 | Full accounts made up to 2020-10-31 |
| 23/11/2123 November 2021 | Satisfaction of charge 028144310019 in full |
| 23/11/2123 November 2021 | Satisfaction of charge 028144310017 in full |
| 23/11/2123 November 2021 | Satisfaction of charge 028144310018 in full |
| 08/11/218 November 2021 | Appointment of Mr Anthony John Strong as a director on 2021-11-01 |
| 08/11/218 November 2021 | Termination of appointment of Marrons Consultancies Limited as a secretary on 2021-11-01 |
| 08/11/218 November 2021 | Appointment of Mr Peter Charles De Haan as a director on 2021-11-01 |
| 08/11/218 November 2021 | Appointment of Mr Hayden John Savage as a director on 2021-11-01 |
| 08/11/218 November 2021 | Termination of appointment of Rachael Rebecca Nevins as a director on 2021-11-01 |
| 08/11/218 November 2021 | Appointment of Mr Simon Christopher Johnson as a director on 2021-11-01 |
| 08/11/218 November 2021 | Cessation of Acics Limited as a person with significant control on 2021-11-01 |
| 08/11/218 November 2021 | Registered office address changed from 1 Meridian South Meridian South Meridian Business Park Leicester LE19 1WY England to 133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ on 2021-11-08 |
| 08/11/218 November 2021 | Notification of Opus Trust Marketing Limited as a person with significant control on 2021-11-01 |
| 08/11/218 November 2021 | Appointment of Samantha Jayne Ghysen as a secretary on 2021-11-01 |
| 03/11/213 November 2021 | Registration of charge 028144310022, created on 2021-11-01 |
| 03/11/213 November 2021 | Registration of charge 028144310021, created on 2021-11-01 |
| 03/11/213 November 2021 | Satisfaction of charge 028144310020 in full |
| 22/10/2122 October 2021 | Statement of capital on 2021-10-22 |
| 22/10/2122 October 2021 | Statement of capital following an allotment of shares on 2021-10-22 |
| 22/10/2122 October 2021 | |
| 22/10/2122 October 2021 | |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Resolutions |
| 27/09/2127 September 2021 | Cessation of Adare Sec Holdings Limited as a person with significant control on 2020-03-31 |
| 05/07/215 July 2021 | Registered office address changed from Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England to 1 Meridian South Meridian South Meridian Business Park Leicester LE19 1WY on 2021-07-05 |
| 28/06/2128 June 2021 | Registered office address changed from 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ on 2021-06-28 |
| 01/05/201 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHAEL REBECCA NEVINS / 01/05/2020 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 02/04/202 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADARE SEC HOLDINGS LIMITED |
| 02/04/202 April 2020 | PSC'S CHANGE OF PARTICULARS / ACICS LIMITED / 31/03/2020 |
| 02/04/202 April 2020 | PSC'S CHANGE OF PARTICULARS / ADARE GROUP LIMITED / 31/03/2020 |
| 23/03/2023 March 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOLLEY |
| 31/01/2031 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028144310020 |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN IANDOLO |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER PAUL DICKSON |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028144310019 |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER MICHAEL WOOLLEY |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR JOHN IANDOLO |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR TOM GRAHAM PRESTWICH |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SLEE |
| 02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACICS LIMITED |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY CRICH |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITESIDE |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028144310009 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028144310010 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028144310015 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028144310011 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028144310013 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028144310012 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028144310014 |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MS RACHAEL REBECCA NEVINS |
| 02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028144310018 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028144310017 |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028144310016 |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR RICHARD PETER SLEE |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 27/09/1627 September 2016 | AUDITOR'S RESIGNATION |
| 23/09/1623 September 2016 | AUDITOR'S RESIGNATION |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 27/06/1627 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/06/1624 June 2016 | SAIL ADDRESS CREATED |
| 05/05/165 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028144310015 |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028144310014 |
| 27/10/1527 October 2015 | COMPANY NAME CHANGED ADARE LIMITED CERTIFICATE ISSUED ON 27/10/15 |
| 15/09/1515 September 2015 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 028144310013 |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HERBERT |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR CRAIG PARSONS |
| 07/05/157 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | ADOPT ARTICLES 10/04/2015 |
| 14/04/1514 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028144310012 |
| 16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028144310009 |
| 07/10/147 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028144310011 |
| 07/10/147 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028144310010 |
| 30/04/1430 April 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 13/11/1313 November 2013 | SAIL ADDRESS CREATED |
| 30/04/1330 April 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 14/02/1314 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 30/04/1230 April 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARTHUR HERBERT / 04/11/2011 |
| 03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/03/1215 March 2012 | THAT THE EXECUTION, DELIVERY AND PERFORMANCE BY THE COMPANY 08/03/2012 |
| 02/03/122 March 2012 | THE EXECUTION, DELIVERY AND PERFORMANCE BY THE COMPANY OF AN IMPLMENTATION AGREEMENT 23/02/2012 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/05/114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 30/04/1030 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARRONS CONSULTANCIES LIMITED / 30/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CRICH / 30/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | CURREXT FROM 30/04/2009 TO 31/10/2009 |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CRICH / 30/04/2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 91 PADSTOW AVENUE FISHERMEAD MILTON KEYNES BUCKINGHAMSHIRE MK6 2ER |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: MARRONS SOLICITORS 1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WY |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/12/077 December 2007 | COMPANY NAME CHANGED ADARE HALCYON LIMITED CERTIFICATE ISSUED ON 07/12/07 |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 21/07/0521 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0516 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/09/0318 September 2003 | COMPANY NAME CHANGED HALCYON BUSINESS SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 18/09/03 |
| 28/08/0328 August 2003 | S366A DISP HOLDING AGM 01/08/03 |
| 16/07/0316 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: DARLEY BUILDINGS WELLINGTON ROAD BURTON UPON TRENT STAFFORDSHIRE DE14 2AD |
| 04/06/034 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 17/05/0217 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/07/0124 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0117 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/09/0011 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | COMPANY NAME CHANGED W B F LIMITED CERTIFICATE ISSUED ON 07/12/99 |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 15/10/9715 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9717 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9718 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9713 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 30/07/9630 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 09/05/969 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/968 May 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/04/96 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | DELIVERY EXT'D 3 MTH 30/04/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 30/09/9530 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9530 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/9531 August 1995 | COMPANY NAME CHANGED PARK MILL BUSINESS FORMS LIMITED CERTIFICATE ISSUED ON 31/08/95 |
| 13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/06/951 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9528 February 1995 | DELIVERY EXT'D 3 MTH 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE,AVON BS25 1LZ |
| 19/05/9319 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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