CHECKIT PLC
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Group of companies' accounts made up to 2025-01-31 |
| 08/05/258 May 2025 | Register inspection address has been changed from Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets 10th Floor, Central Square Wellington Street Leeds LS1 4DL |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 05/12/245 December 2024 | Termination of appointment of Simon Daniel Greenman as a director on 2024-12-04 |
| 16/10/2416 October 2024 | Appointment of Mr Kristian Stuart Shaw as a director on 2024-10-14 |
| 07/10/247 October 2024 | Termination of appointment of Gregory Laurence Price as a director on 2024-09-30 |
| 10/07/2410 July 2024 | Group of companies' accounts made up to 2024-01-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 10/08/2310 August 2023 | Group of companies' accounts made up to 2023-01-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 27/01/2327 January 2023 | Termination of appointment of John Frederick Wilson as a director on 2023-01-26 |
| 16/01/2316 January 2023 | Appointment of Miss Alexandra Louise Curran as a director on 2023-01-09 |
| 18/07/2218 July 2022 | Group of companies' accounts made up to 2022-01-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2021-12-17 |
| 04/02/224 February 2022 | Director's details changed for Mr Keith Anthony Daley on 2022-02-01 |
| 04/01/224 January 2022 | Satisfaction of charge 004482740009 in full |
| 15/07/2115 July 2021 | Appointment of Mr Hugh William Wooster as a secretary on 2021-07-12 |
| 15/07/2115 July 2021 | Appointment of Mr Christopher James Kyte as a director on 2021-07-12 |
| 15/07/2115 July 2021 | Termination of appointment of Michelle Ho as a secretary on 2021-07-12 |
| 06/07/216 July 2021 | Register(s) moved to registered inspection location Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL |
| 06/07/216 July 2021 | Register inspection address has been changed to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL |
| 19/06/2119 June 2021 | Group of companies' accounts made up to 2021-01-31 |
| 14/06/2114 June 2021 | Appointment of Mr Simon Daniel Greenman as a director on 2021-06-07 |
| 14/08/2014 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WEATHERSTONE / 14/08/2020 |
| 13/08/2013 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIPER |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 04/05/204 May 2020 | SECRETARY APPOINTED SARA COATE |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW WEATHERSTONE |
| 10/03/2010 March 2020 | ARTICLES OF ASSOCIATION |
| 10/03/2010 March 2020 | CHANGE OF COMPANY NAME 24/09/2019 |
| 01/02/201 February 2020 | DIRECTOR APPOINTED MS RACHEL NEAMAN |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CIUCCIO |
| 10/12/1910 December 2019 | 03/12/19 STATEMENT OF CAPITAL GBP 3101680.85 |
| 30/11/1930 November 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/11/1912 November 2019 | INTERIM ACCOUNTS MADE UP TO 30/09/19 |
| 10/10/1910 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 01/10/191 October 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/191 October 2019 | COMPANY NAME CHANGED ELEKTRON TECHNOLOGY PLC CERTIFICATE ISSUED ON 01/10/19 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 08/08/198 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR RICHARD JOHN PIPER |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WELCH |
| 11/02/1911 February 2019 | NOTIFICATION OF PSC STATEMENT ON 05/10/2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 13/07/1813 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY DALEY / 15/09/2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 20/07/1720 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 07/10/167 October 2016 | SECRETARY APPOINTED MR ANDREW PAUL WEATHERSTONE |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN REEVES |
| 29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WEATHERSTONE / 25/08/2015 |
| 28/08/1628 August 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 04/08/164 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED GIOVANNI MARIA CIUCCIO |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR CHARLES PETER WELCH |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PIPER |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS |
| 02/09/152 September 2015 | 07/08/15 NO MEMBER LIST |
| 11/08/1511 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 03/10/143 October 2014 | 07/08/14 NO MEMBER LIST |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK WILSON / 01/01/2014 |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK WILSON / 01/01/2014 |
| 11/08/1411 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004482740010 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR ANDREW PAUL WEATHERSTONE |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NOAH FRANKLIN |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON ACLAND |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR ANTHONY GORDON HARRIS |
| 28/10/1328 October 2013 | 07/08/13 NO MEMBER LIST |
| 15/07/1315 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004482740009 |
| 08/10/128 October 2012 | 07/08/12 NO MEMBER LIST |
| 12/09/1212 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/1212 September 2012 | ARTICLES OF ASSOCIATION |
| 10/09/1210 September 2012 | SECOND FILING FOR FORM SH01 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY THORN |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR RICHARD JOHN PIPER |
| 09/07/129 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 05/05/125 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/12/1119 December 2011 | 16/08/11 STATEMENT OF CAPITAL GBP 5320412.95 |
| 09/09/119 September 2011 | 07/08/11 BULK LIST |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPINK |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR NOAH FELIX KALMAN FRANKLIN |
| 03/08/113 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 29/07/1129 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/07/1129 July 2011 | COMPANY NAME CHANGED ELEKTRON PLC CERTIFICATE ISSUED ON 29/07/11 |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM MELVILLE COURT SPILSBY ROAD ROMFORD ESSEX RM3 8SB |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEILL RICKETTS |
| 30/11/1030 November 2010 | AUDITOR'S RESIGNATION |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR SIMON HUGH VERDON ACLAND |
| 07/10/107 October 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 5315412.95 |
| 07/10/107 October 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 5305412.95 |
| 27/09/1027 September 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 5286662.95 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR GEOFFREY SPINK |
| 25/09/1025 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEIGH |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR JOHN FREDERICK WILSON |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR NEILL GARETH RICKETTS |
| 09/09/109 September 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 5181945.25 |
| 31/08/1031 August 2010 | 07/08/10 BULK LIST |
| 25/08/1025 August 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 5181945 |
| 20/08/1020 August 2010 | SECRETARY APPOINTED MR MARTIN LESLIE REEVES |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEIGH |
| 19/08/1019 August 2010 | ARTICLES OF ASSOCIATION |
| 19/08/1019 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ARGENT |
| 03/08/103 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR JEREMY GORDON THORN |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR. MALCOLM ARGENT |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROY |
| 23/09/0923 September 2009 | ADOPT ARTICLES 29/07/2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 07/08/09; BULK LIST AVAILABLE SEPARATELY |
| 28/07/0928 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 03/09/083 September 2008 | RETURN MADE UP TO 07/08/08; BULK LIST AVAILABLE SEPARATELY |
| 13/08/0813 August 2008 | COMPANY BUSINESS 28/07/2008 |
| 30/07/0830 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN GIRLING |
| 03/07/083 July 2008 | DIRECTOR APPOINTED KEITH JOHN ROY |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 07/08/07; BULK LIST AVAILABLE SEPARATELY |
| 22/08/0722 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 30/05/0730 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: ALFREDS WAY, BARKING, ESSEX IG11 0AZ |
| 17/10/0617 October 2006 | RETURN MADE UP TO 07/08/06; BULK LIST AVAILABLE SEPARATELY |
| 18/09/0618 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 05/09/065 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/08/0611 August 2006 | INTERIM ACCOUNTS MADE UP TO 30/06/06 |
| 30/05/0630 May 2006 | £ IC 3726213/3707988 27/03/06 £ SR [email protected]=18225 |
| 30/05/0630 May 2006 | £ IC 3748713/3741213 20/03/06 £ SR [email protected]=7500 |
| 30/05/0630 May 2006 | £ IC 3741213/3726213 29/03/06 £ SR [email protected]=15000 |
| 28/04/0628 April 2006 | £ IC 3753713/3748713 10/03/06 £ SR [email protected]=5000 |
| 16/03/0616 March 2006 | £ IC 3768713/3753713 23/01/06 £ SR [email protected]=15000 |
| 27/02/0627 February 2006 | INTERIM ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/09/0522 September 2005 | RETURN MADE UP TO 05/08/05; BULK LIST AVAILABLE SEPARATELY |
| 02/09/052 September 2005 | £ IC 3821313/3768713 05/08/05 £ SR 526@100=52600 |
| 11/08/0511 August 2005 | INTERIM ACCOUNTS MADE UP TO 30/06/05 |
| 15/07/0515 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 04/11/044 November 2004 | MEMORANDUM OF ASSOCIATION |
| 29/10/0429 October 2004 | £ NC 5000000/10000000 30/09/04 |
| 29/10/0429 October 2004 | NC INC ALREADY ADJUSTED 30/09/04 |
| 12/10/0412 October 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/09/0420 September 2004 | RETURN MADE UP TO 07/08/04; BULK LIST AVAILABLE SEPARATELY |
| 20/08/0420 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | SHARES AGREEMENT OTC |
| 12/02/0412 February 2004 | SHARES AGREEMENT OTC |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/0410 February 2004 | SHARES AGREEMENT OTC |
| 08/09/038 September 2003 | RETURN MADE UP TO 07/08/03; BULK LIST AVAILABLE SEPARATELY |
| 10/08/0310 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 131-133 NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0QN |
| 12/04/0312 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 07/08/02; BULK LIST AVAILABLE SEPARATELY |
| 23/08/0223 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 07/08/01; BULK LIST AVAILABLE SEPARATELY |
| 30/08/0130 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/0122 August 2001 | COMPANY NAME CHANGED BULGIN PLC CERTIFICATE ISSUED ON 22/08/01 |
| 21/08/0121 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 18/08/0118 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0116 June 2001 | NC INC ALREADY ADJUSTED 16/03/00 |
| 16/06/0116 June 2001 | NC INC ALREADY ADJUSTED 16/03/00 |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: FIRST FLOOR HURST HOUSE, 131/133 NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0QZ |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: ALFREDS WAY, BARKING, ESSEX IG11 0AZ |
| 09/10/009 October 2000 | RETURN MADE UP TO 07/08/00; BULK LIST AVAILABLE SEPARATELY |
| 18/08/0018 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 03/08/003 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/00 |
| 26/04/0026 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/992 November 1999 | NEW SECRETARY APPOINTED |
| 02/11/992 November 1999 | SECRETARY RESIGNED |
| 01/09/991 September 1999 | RETURN MADE UP TO 07/08/99; BULK LIST AVAILABLE SEPARATELY |
| 27/08/9927 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 11/08/9911 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/99 |
| 28/07/9928 July 1999 | £ NC 2000000/5000000 02/0 |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | RETURN MADE UP TO 07/08/98; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9828 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 07/07/987 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/98 |
| 07/07/987 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/98 |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9715 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | RETURN MADE UP TO 07/08/97; BULK LIST AVAILABLE SEPARATELY |
| 02/09/972 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/08/97 |
| 02/09/972 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/972 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/97 |
| 29/08/9729 August 1997 | COMPANY NAME CHANGED A F BULGIN & COMPANY PUBLIC LIMI TED COMPANY CERTIFICATE ISSUED ON 01/09/97 |
| 22/08/9722 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | NEW SECRETARY APPOINTED |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 07/08/96; BULK LIST AVAILABLE SEPARATELY |
| 03/06/963 June 1996 | ALTER MEM AND ARTS 15/05/96 |
| 01/09/951 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 16/08/95; BULK LIST AVAILABLE SEPARATELY |
| 15/02/9515 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/957 February 1995 | DIRECTOR RESIGNED |
| 07/02/957 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 24/10/9424 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/946 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 06/09/946 September 1994 | RETURN MADE UP TO 16/08/94; BULK LIST AVAILABLE SEPARATELY |
| 03/09/933 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/09/933 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 03/09/933 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/933 September 1993 | RETURN MADE UP TO 16/08/93; BULK LIST AVAILABLE SEPARATELY |
| 16/09/9216 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 22/08/91; BULK LIST AVAILABLE SEPARATELY |
| 01/08/911 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9019 October 1990 | RETURN MADE UP TO 12/09/90; BULK LIST AVAILABLE SEPARATELY |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 05/09/905 September 1990 | RECON 29/08/90 |
| 05/09/905 September 1990 | £ NC 1500000/2000000 29/08/90 |
| 05/09/905 September 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/90 |
| 17/07/9017 July 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/01/90 |
| 04/10/894 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 13/09/89; BULK LIST AVAILABLE SEPARATELY |
| 18/09/8918 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8920 June 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/01/89 |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/01/88 |
| 09/10/879 October 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 18/08/8718 August 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/01/87 |
| 24/01/8724 January 1987 | NEW DIRECTOR APPOINTED |
| 25/10/8625 October 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 01/05/861 May 1986 | NEW DIRECTOR APPOINTED |
| 03/09/823 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 30/11/8130 November 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/01/4820 January 1948 | CERTIFICATE OF INCORPORATION |
| 20/01/4820 January 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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