CAPITA IB SOLUTIONS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/08/2018 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
| 20/07/2020 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 18/07/2018 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/07/2017 July 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 17/07/2017 July 2020 | SAIL ADDRESS CREATED |
| 24/10/1924 October 2019 | REDUCE ISSUED CAPITAL 23/10/2019 |
| 24/10/1924 October 2019 | SOLVENCY STATEMENT DATED 23/10/19 |
| 24/10/1924 October 2019 | STATEMENT BY DIRECTORS |
| 24/10/1924 October 2019 | 24/10/19 STATEMENT OF CAPITAL GBP 1 |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA SECURE INFORMATION SOLUTIONS LIMITED / 01/10/2018 |
| 03/10/183 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/07/1814 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMLYN |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR ANDREW HAMLYN |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN MASSEY |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALFRED MASSEY / 06/12/2016 |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 23/02/1523 February 2015 | SECTION 519 |
| 11/12/1411 December 2014 | AUDITOR'S RESIGNATION |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLE |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 22/07/1322 July 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRACE HORTON |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED STEPHEN JOHN COLE |
| 25/07/1225 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MRS GRACE FIONA HORTON |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | PREVSHO FROM 31/12/2011 TO 31/12/2010 |
| 03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 22/07/1122 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALFRED MASSEY / 27/01/2011 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR SEAN ALFRED MASSEY |
| 14/01/1114 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9 |
| 14/01/1114 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 14/01/1114 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10 |
| 14/01/1114 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 11 |
| 12/01/1112 January 2011 | 09/12/10 STATEMENT OF CAPITAL GBP 252000 |
| 12/01/1112 January 2011 | COMPANY NAME CHANGED ISOFT BUSINESS SOLUTIONS (UK) LTD. CERTIFICATE ISSUED ON 12/01/11 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010 |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED MR ANDREW GEORGE PARKER |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR EAMONN MORRIS |
| 30/12/1030 December 2010 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 30/12/1030 December 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM, C/O ISOFT GROUP PLC, DAVENTRY ROAD, BANBURY, OXFORDSHIRE, OX16 3JT |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREA FIUMICELLI |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 30/12/1030 December 2010 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN |
| 30/12/1030 December 2010 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY COHEN |
| 05/08/105 August 2010 | SAIL ADDRESS CREATED |
| 05/08/105 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN MORRIS / 30/07/2010 |
| 31/07/1031 July 2010 | DISS40 (DISS40(SOAD)) |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 04/05/104 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/01/1013 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 31/08/0931 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MR ANDREA FIUMICELLI |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MR ADRIAN CHARLES STEVENS |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDS |
| 18/11/0818 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD EDELMAN / 17/11/2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/08/0811 August 2008 | FACILITIES AGREEMENT 19/11/2007 |
| 24/07/0824 July 2008 | AUDITOR'S RESIGNATION |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 29/04/0829 April 2008 | CURREXT FROM 30/04/2008 TO 30/06/2008 |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | AUDITOR'S RESIGNATION |
| 18/02/0718 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/11/0616 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0616 November 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: C/O ISOFT GROUP PLC, AVIATOR WAY, MANCHESTER BUSINESS PARK, MANCHESTER M22 5TG |
| 03/11/063 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/061 September 2006 | ARTICLES OF ASSOCIATION |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: BRIDGEWATER HOUSE, 58-60 WHITWORTH STREET, MANCHESTER, GREATER MANCHESTER M1 6LT |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | RETURN MADE UP TO 31/07/04; NO CHANGE OF MEMBERS |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | COMPANY NAME CHANGED TOREX BUSINESS SOLUTIONS (UK) LI MITED CERTIFICATE ISSUED ON 28/06/04 |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: TOREX HOUSE, DAVENTRY ROAD, BANBURY, OXFORDSHIRE OX16 3JT |
| 14/06/0414 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | AUDITOR'S RESIGNATION |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: CHURCHFIELDS, STONESFIELD, WITNEY, OXFORDSHIRE OX29 8ST |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: TOREX HOUSE, DAVENTRY ROAD, BANBURY, OXFORDSHIRE OX16 3JT |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0212 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | COMPANY NAME CHANGED G.C. MCKEOWN & CO. (U.K.) LIMITE D CERTIFICATE ISSUED ON 05/02/02 |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH, HERTFORDSHIRE SG6 4ET |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 19/01/0219 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | ADOPT MEM AND ARTS 15/10/99 |
| 01/11/991 November 1999 | ADOPTARTICLES15/10/99 |
| 01/11/991 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/10/9922 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/9921 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: WILTRON HOUSE, RUTHERFORD CLOSE, STEVENAGE, S61 2EF |
| 18/08/9818 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | SECRETARY RESIGNED |
| 03/08/973 August 1997 | NEW SECRETARY APPOINTED |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 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 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 18/10/9318 October 1993 | SECRETARY RESIGNED |
| 18/10/9318 October 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 26/01/9326 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | NC INC ALREADY ADJUSTED 31/01/92 |
| 26/01/9326 January 1993 | NC INC ALREADY ADJUSTED 31/01/92 |
| 26/01/9326 January 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 FROM: WILTRON HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE SG1 2EF |
| 19/01/9319 January 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 FROM: 1ST FLOOR, SHEFFIELD HOUSE, GATES WAY STEVENAGE, HERTFORDSHIRE SG1 3HG |
| 27/04/9227 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 01/05/901 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 10/08/8910 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8919 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/88 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | FIRST GAZETTE |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 08/04/878 April 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 19/03/8719 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/8719 March 1987 | REGISTERED OFFICE CHANGED ON 19/03/87 FROM: ST MICHAELS HOUSE, NORTON WAY SOUTH, LETCHWORTH, HERTS SG6 1PB |
| 19/03/8719 March 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 12/03/8512 March 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/85 |
| 11/02/8511 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/8511 February 1985 | CERTIFICATE OF INCORPORATION |
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