CONTINUOUS STATIONERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Satisfaction of charge 009380160014 in full |
| 27/01/2527 January 2025 | Satisfaction of charge 009380160013 in full |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 08/03/248 March 2024 | Director's details changed for Mr Robert John Fergus Macmillan on 2024-03-08 |
| 08/03/248 March 2024 | Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead KT22 9DF |
| 08/03/248 March 2024 | Register inspection address has been changed from Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England to Grove House Guildford Road Fetcham Leatherhead KT22 9DF |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 30/11/2230 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 30/11/2230 November 2022 | |
| 30/11/2230 November 2022 | |
| 30/11/2230 November 2022 | |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-08-27 with no updates |
| 22/09/2222 September 2022 | Change of details for Adare International Lnc Limited as a person with significant control on 2021-05-10 |
| 16/11/2116 November 2021 | Satisfaction of charge 009380160012 in full |
| 20/10/2120 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 09/11/209 November 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 09/11/209 November 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 13/10/2013 October 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 13/10/2013 October 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 25/09/1925 September 2019 | SECRETARY APPOINTED MR RAYMOND PHILLIP BERRY |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, SECRETARY MARRONS CONSULTANCIES LIMITED |
| 13/09/1913 September 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM SHAKESPEARE MARTINEAU TWO COLTON SQUARE LEICESTER LE1 1QH ENGLAND |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 26/07/1926 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 26/07/1926 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 17/07/1917 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 31/01/1931 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009380160014 |
| 17/01/1917 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 06/11/186 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 19/10/1819 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009380160011 |
| 16/10/1816 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 06/08/186 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009380160013 |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM MARRONS SOLICITORS 1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WY |
| 02/05/182 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARRONS CONSULTANCIES LIMITED / 02/01/2018 |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITESIDE |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITESIDE |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009380160008 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009380160010 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009380160009 |
| 09/08/179 August 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK DUTTON / 09/08/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PHILLIP BERRY / 09/08/2017 |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADARE INTERNATIONAL LNC LIMITED |
| 08/08/178 August 2017 | CESSATION OF P GROUP LTD AS A PSC |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009380160012 |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR RAYMOND PHILLIP BERRY |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR ANDREW MARK DUTTON |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009380160011 |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 21/06/1721 June 2017 | STATEMENT BY DIRECTORS |
| 21/06/1721 June 2017 | REDUCE ISSUED CAPITAL 20/06/2017 |
| 21/06/1721 June 2017 | SOLVENCY STATEMENT DATED 20/06/17 |
| 21/06/1721 June 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 1 |
| 27/09/1627 September 2016 | AUDITOR'S RESIGNATION |
| 23/09/1623 September 2016 | AUDITOR'S RESIGNATION |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 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 |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009380160010 |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR CRAIG PARSONS |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HERBERT |
| 04/08/154 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 23/04/1523 April 2015 | ADOPT ARTICLES 10/04/2015 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009380160009 |
| 18/03/1518 March 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 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 009380160008 |
| 07/10/147 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/08/144 August 2014 | Annual return made up to 3 August 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 |
| 05/08/135 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 14/02/1314 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 03/08/123 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 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: 7 |
| 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 |
| 03/08/113 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 04/08/104 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARRONS CONSULTANCIES LIMITED / 03/08/2010 |
| 04/08/104 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | CURREXT FROM 30/04/2009 TO 31/10/2009 |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 13/11/0813 November 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/08/086 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 21/09/0721 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0612 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0612 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0612 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | S366A DISP HOLDING AGM 21/07/03 |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: DARLEY BUILDINGS WELLINGTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2AD |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/09/0126 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: UNIT 1 TRADE LINK WATERGLADE INDUSTRIAL PARK WESTERN AVE, WEST THURROCK GRAYS ESSEX RM20 3FJ |
| 09/10/989 October 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | DELIVERY EXT'D 3 MTH 30/04/98 |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/979 September 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/9713 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/978 July 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/06/97 |
| 08/07/978 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/978 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/9727 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9724 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/01/972 January 1997 | SECRETARY RESIGNED |
| 02/01/972 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | ADOPT MEM AND ARTS 20/12/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/04/961 April 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 13/01/9613 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9513 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/9513 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/9513 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/9513 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/9513 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/9513 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/9513 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/9513 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/9513 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/9513 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/9513 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/9513 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/9513 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/9513 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/9519 September 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 01/04/94 |
| 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 |
| 26/09/9426 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 02/04/93 |
| 21/10/9321 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/10/9321 October 1993 | RETURN MADE UP TO 03/08/93; BULK LIST AVAILABLE SEPARATELY |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/927 December 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/927 December 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/927 December 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/927 December 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/927 December 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/927 December 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/927 December 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/927 December 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/927 December 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/927 December 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/927 December 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/12/924 December 1992 | RE GUARANTEE 30/11/92 |
| 03/12/923 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9224 November 1992 | REREGISTRATION PLC-PRI 18/11/92 |
| 24/11/9224 November 1992 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/11/9224 November 1992 | ALTER MEM AND ARTS 18/11/92 |
| 23/11/9223 November 1992 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/11/9223 November 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: UNIT 1,TRADE LINK WATERGLADE IND PARK WESTERN AVE,WEST THURROCK, GRAYS,ESSEX RM16 1EJ |
| 19/10/9219 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/929 October 1992 | REGISTERED OFFICE CHANGED ON 09/10/92 FROM: 50 STRATTON STREET LONDON W1X 5FL |
| 17/09/9217 September 1992 | RETURN MADE UP TO 03/08/92; BULK LIST AVAILABLE SEPARATELY |
| 27/08/9227 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 04/08/924 August 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/92 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 03/08/91; BULK LIST AVAILABLE SEPARATELY |
| 11/09/9111 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/03/91 |
| 22/08/9122 August 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/91 |
| 09/08/919 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/919 April 1991 | DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | REGISTERED OFFICE CHANGED ON 15/03/91 FROM: 37 PANTON STREET LONDON SW1Y 4EA |
| 22/10/9022 October 1990 | RETURN MADE UP TO 08/08/90; BULK LIST AVAILABLE SEPARATELY |
| 22/10/9022 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/03/90 |
| 30/07/9030 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/90 |
| 03/02/903 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/897 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 07/09/897 September 1989 | RETURN MADE UP TO 03/08/89; BULK LIST AVAILABLE SEPARATELY |
| 31/07/8931 July 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/07/89 |
| 12/06/8912 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | WD 26/05/89 AD 06/12/88--------- PREMIUM £ SI [email protected]=11 £ IC 1592401/1592412 |
| 23/05/8923 May 1989 | WD 12/05/89 AD 28/02/89--------- PREMIUM £ SI [email protected]=19 £ IC 1592382/1592401 |
| 06/04/896 April 1989 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/8915 March 1989 | WD 06/03/89 AD 03/01/89--------- PREMIUM £ SI [email protected]=3 £ IC 1592379/1592382 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 22/07/88; BULK LIST AVAILABLE SEPARATELY |
| 16/02/8916 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/04/88 |
| 14/12/8814 December 1988 | WD 05/12/88 AD 04/10/88--------- PREMIUM £ SI [email protected]=110 £ IC 1591585/1591695 |
| 14/12/8814 December 1988 | WD 05/12/88 AD 06/07/88--------- PREMIUM £ SI [email protected]=575 £ IC 1589104/1589679 |
| 14/12/8814 December 1988 | WD 05/12/88 AD 19/07/88--------- PREMIUM £ SI [email protected]=533 £ IC 1589679/1590212 |
| 14/12/8814 December 1988 | WD 05/12/88 AD 08/09/88--------- PREMIUM £ SI [email protected]=82 £ IC 1591503/1591585 |
| 14/12/8814 December 1988 | WD 05/12/88 AD 02/08/88--------- PREMIUM £ SI [email protected]=535 £ IC 1590212/1590747 |
| 14/12/8814 December 1988 | WD 05/12/88 AD 31/05/88--------- PREMIUM £ SI [email protected]=512139 £ IC 791344/1303483 |
| 14/12/8814 December 1988 | WD 05/12/88 AD 29/06/88--------- PREMIUM £ SI [email protected]=916 £ IC 1588188/1589104 |
| 14/12/8814 December 1988 | WD 05/12/88 AD 31/05/88--------- PREMIUM £ SI [email protected]=273435 £ IC 1303483/1576918 |
| 14/12/8814 December 1988 | WD 05/12/88 AD 22/06/88--------- PREMIUM £ SI [email protected]=1349 £ IC 1586839/1588188 |
| 14/12/8814 December 1988 | WD 05/12/88 AD 01/06/88--------- PREMIUM £ SI [email protected]=4129 £ IC 1582710/1586839 |
| 14/12/8814 December 1988 | WD 05/12/88 AD 11/08/88--------- PREMIUM £ SI [email protected]=440 £ IC 1590747/1591187 |
| 14/12/8814 December 1988 | WD 05/12/88 AD 10/11/88--------- PREMIUM £ SI [email protected]=684 £ IC 1591695/1592379 |
| 14/12/8814 December 1988 | WD 05/12/88 AD 20/10/88--------- PREMIUM £ SI [email protected]=1689 £ IC 789655/791344 |
| 14/12/8814 December 1988 | WD 05/12/88 AD 01/06/88--------- PREMIUM £ SI [email protected]=5792 £ IC 1576918/1582710 |
| 14/12/8814 December 1988 | WD 05/12/88 AD 18/08/88--------- PREMIUM £ SI [email protected]=316 £ IC 1591187/1591503 |
| 14/11/8814 November 1988 | SHARES AGREEMENT OTC |
| 02/11/882 November 1988 | WD 21/10/88 AD 13/07/88--------- £ SI [email protected]=14822 £ IC 774833/789655 |
| 10/10/8810 October 1988 | REGISTERED OFFICE CHANGED ON 10/10/88 FROM: 50 STRATTON STREET LONDON W1X 5FL |
| 23/09/8823 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 080788 |
| 22/07/8822 July 1988 | PROSPECTUS |
| 23/06/8823 June 1988 | £ NC 1000000/2200000 |
| 23/06/8823 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/88 |
| 18/05/8818 May 1988 | RETURN OF ALLOTMENTS |
| 21/12/8721 December 1987 | REGISTERED OFFICE CHANGED ON 21/12/87 FROM: GREEN DRAGON YARD LONDON E1 5NJ |
| 27/11/8727 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | WD 29/10/87 AD 22/10/87--------- PREMIUM £ SI [email protected]=300 £ IC 774533/774833 |
| 24/10/8724 October 1987 | NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | RETURN MADE UP TO 22/07/87; BULK LIST AVAILABLE SEPARATELY |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 03/04/87 |
| 23/08/8723 August 1987 | RETURN OF ALLOTMENTS |
| 07/08/877 August 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 080787 |
| 21/05/8721 May 1987 | RETURN OF ALLOTMENTS |
| 09/09/869 September 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/07/8610 July 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 18/04/8618 April 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8127 October 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/08/6829 August 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/6829 August 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/08/68 |
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