CORLEA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Register inspection address has been changed from York House York Street Manchester M2 3BB England to The Old Schoolhouse 5-7 Byrom Street Manchester M3 4PF |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Registered office address changed from Level 7, Tower 12 the Avenue North 18-22 Bridge Street Manchester M3 3BZ United Kingdom to The Old Schoolhouse 5-7 Byrom Street Manchester M3 4PF on 2024-09-02 |
| 28/05/2428 May 2024 | Registered office address changed from York House York Street Manchester M2 3BB to Level 7, Tower 12 the Avenue North 18-22 Bridge Street Manchester M3 3BZ on 2024-05-28 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 03/05/193 May 2019 | SAIL ADDRESS CHANGED FROM: PARADIGM HOUSE LOWER MEADOW ROAD HANDFORTH WILMSLOW CHESHIRE SK9 3ND ENGLAND |
| 26/04/1926 April 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PGM HOLDINGS LIMITED |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WILKINSON |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID HESKETH |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM PARADIGM HOUSE BROOKE COURT WILMSLOW CHESHIRE SK9 3ND |
| 18/04/1818 April 2018 | CESSATION OF PFM GROUP LTD AS A PSC |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HESKETH |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026922350029 |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026922350030 |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026922350028 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 03/10/173 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 03/10/173 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 03/10/163 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 03/10/163 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 03/10/163 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/06/1628 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026922350030 |
| 29/02/1629 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 15/10/1515 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 15/10/1515 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 15/10/1515 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 15/10/1515 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 01/10/141 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 01/10/141 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 01/10/141 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026922350029 |
| 26/03/1426 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 26/03/1426 March 2014 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR IAN MITCHEAL WILKINSON |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CRADDOCK |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR DAVID JOHN PHILIP HESKETH |
| 12/01/1412 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CLARO |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/08/1317 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026922350028 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY PETER CRADDOCK |
| 04/04/134 April 2013 | SECRETARY APPOINTED MR DAVID HESKETH |
| 08/03/138 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 28/03/1228 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:26 |
| 21/03/1221 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 07/03/127 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MORROW |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORROW |
| 29/02/1229 February 2012 | SECRETARY APPOINTED PETER CRADDOCK |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED PETER MARTIN CRADDOCK |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 06/04/116 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 06/04/116 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JACKSON MORROW / 01/01/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JACKSON MORROW / 01/01/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERARD MURRAY / 01/01/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER CARR / 01/01/2011 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED PHILIP ALEXANDER CARR |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 20/12/1020 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 11/06/1011 June 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 |
| 09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 30/03/1030 March 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
| 25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 12/03/1012 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JACKSON MORROW / 01/10/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACKSON MORROW / 01/10/2009 |
| 04/03/104 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 04/03/104 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 04/03/104 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 04/03/104 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/03/104 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 04/03/104 March 2010 | SAIL ADDRESS CREATED |
| 12/02/1012 February 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 29/12/0929 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 05/12/095 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/09/092 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MORROW / 24/07/2009 |
| 03/06/093 June 2009 | RE FINANCE DOCS / FINANCIAL ASSISTANCE 15/05/2009 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAMIAN KEELING |
| 01/06/091 June 2009 | DIRECTOR APPOINTED ANTHONY MORROW |
| 01/06/091 June 2009 | DIRECTOR APPOINTED DAMIAN JOHN KEELING |
| 01/06/091 June 2009 | SECRETARY APPOINTED ANTHONY MORROW |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SCOTT |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HOUGHTON |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR GABRIEL MURRAY |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN GODWIN |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED LOUISE CLARO |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM BOOTHS PARK NO 1 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS UNITED KINGDOM |
| 28/05/0928 May 2009 | ADOPT ARTICLES 15/05/2009 |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/03/0920 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/03/0920 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/03/0917 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM BOOTHS PARK NO 1 BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MURRAY / 28/02/2009 |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM CRAIG COURT 25 HALE ROAD ALTRINCHAM CHESHIRE WA14 2EY |
| 06/03/086 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | AUDITOR'S RESIGNATION |
| 16/10/0716 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | SECRETARY RESIGNED |
| 14/04/9914 April 1999 | NEW SECRETARY APPOINTED |
| 08/03/998 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 01/05/981 May 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 30/09/9730 September 1997 | REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 30 ACORN CLOSE BURNAGE MANCHESTER M19 2HS |
| 22/09/9722 September 1997 | SECRETARY RESIGNED |
| 18/08/9718 August 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | COMPANY NAME CHANGED MULTIPLEX AND INTELLIGENT SYSTEM S TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 13/02/97 |
| 11/02/9711 February 1997 | £ NC 110/10010 14/01/97 |
| 25/11/9625 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 15/08/9615 August 1996 | ALTER MEM AND ARTS 06/03/96 |
| 15/08/9615 August 1996 | £ NC 100/110 06/03/96 |
| 15/08/9615 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/96 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 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 mortgage documents registered before 1 January 1995 |
| 04/05/944 May 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 05/05/935 May 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | REGISTERED OFFICE CHANGED ON 07/04/92 FROM: 84 TEMPLE CHAMBERS TEMPLE CHAMBERS LONDON EC4Y OHP |
| 24/03/9224 March 1992 | COMPANY NAME CHANGED FASTGLOW LIMITED CERTIFICATE ISSUED ON 25/03/92 |
| 24/03/9224 March 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/03/92 |
| 23/03/9223 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9223 March 1992 | ALTER MEM AND ARTS 17/03/92 |
| 28/02/9228 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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