EOL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/05/1216 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/02/1227 February 2012 | PREVSHO FROM 30/05/2011 TO 29/05/2011 |
| 02/12/112 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PASQUALE SENA / 01/09/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS BAILEY / 01/09/2011 |
| 29/07/1129 July 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009556,00008975 |
| 09/03/119 March 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 11/11/1011 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/10 |
| 20/07/1020 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/09 |
| 24/02/1024 February 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 19/02/1019 February 2010 | PREVSHO FROM 31/05/2009 TO 30/05/2009 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED SIMON NICHOLAS BAILEY |
| 23/06/0923 June 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | DIRECTOR RESIGNED JEREMY STANDING |
| 26/05/0926 May 2009 | DIRECTOR RESIGNED NICHOLAS PIKE |
| 10/01/0910 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 127 |
| 10/01/0910 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 128 |
| 09/01/099 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 10/12/0810 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR RESIGNED STUART JACKSON |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125 |
| 11/02/0811 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0721 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | SECRETARY RESIGNED |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 23/08/0623 August 2006 | NC INC ALREADY ADJUSTED 24/05/06 |
| 23/08/0623 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | � IC 218018/198018 26/04/06 � SR 20000@1=20000 |
| 22/03/0622 March 2006 | S366A DISP HOLDING AGM 23/02/06 |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0611 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0514 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0514 February 2005 | � IC 340018/218018 04/02/05 � SR 122000@1=122000 |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | � IC 576657/526657 15/09/03 � SR 50000@1=50000 |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/039 February 2003 | � SR 7@1 30/09/02 |
| 11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | COMPANY NAME CHANGED KEY FINANCE LIMITED CERTIFICATE ISSUED ON 20/11/02 |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 11/10/0211 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | � IC 307418/301418 31/03/02 � SR 6000@1=6000 |
| 21/05/0221 May 2002 | NC INC ALREADY ADJUSTED 18/04/02 |
| 21/05/0221 May 2002 | � NC 370000/1250000 18/04/02 |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED |
| 24/01/0224 January 2002 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 18/07/0118 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0117 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | � IC 94658/94518 31/05/01 � SR 140@1=140 |
| 13/06/0113 June 2001 | � IC 94880/94658 31/05/01 � SR 222@1=222 |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0112 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | � IC 88491/88380 22/12/00 � SR 111@1=111 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | � IC 89601/88491 03/10/00 � SR 1110@1=1110 |
| 25/10/0025 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | � IC 97378/96601 23/05/00 � SR 777@1=777 |
| 15/08/0015 August 2000 | � IC 96601/89601 31/03/00 � SR 7000@1=7000 |
| 01/08/001 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | NC INC ALREADY ADJUSTED 13/12/99 |
| 14/07/0014 July 2000 | NC INC ALREADY ADJUSTED 13/12/99 |
| 14/07/0014 July 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/12/99 |
| 14/07/0014 July 2000 | � SR 3000@1 13/12/99 |
| 07/07/007 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 05/07/995 July 1999 | � IC 41523/41433 01/04/99 � SR 90@1=90 |
| 05/07/995 July 1999 | � IC 41433/41378 28/05/99 � SR 55@1=55 |
| 05/07/995 July 1999 | � IC 41600/41523 28/05/99 � SR 77@1=77 |
| 01/07/991 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9820 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9726 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | NC INC ALREADY ADJUSTED 12/12/96 |
| 24/01/9724 January 1997 | � NC 250000/330000 12/12/96 |
| 24/01/9724 January 1997 | ALTER MEM AND ARTS 12/12/96 |
| 31/12/9631 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 09/05/969 May 1996 | NEW SECRETARY APPOINTED |
| 09/05/969 May 1996 | SECRETARY RESIGNED |
| 10/04/9610 April 1996 | REGISTERED OFFICE CHANGED ON 10/04/96 FROM: O WJ CALDER SONS & CO, 25 LOWER BELGRAVE STREET, LONDON, SW1W OLS |
| 22/03/9622 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9627 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9626 January 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 15/12/9515 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 28/07/9528 July 1995 | DIRECTOR RESIGNED |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/953 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 15/10/9415 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9430 September 1994 | DIRECTOR RESIGNED |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 23/06/9423 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/933 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/933 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9329 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9325 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9325 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9325 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9310 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/933 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/933 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9316 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9316 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9321 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9317 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/937 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/937 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9325 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/933 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9311 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/933 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/939 March 1993 | � NC 100/250000 01/02/93 |
| 09/03/939 March 1993 | NC INC ALREADY ADJUSTED 01/02/93 |
| 09/02/939 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 26/03/9226 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9216 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9129 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9117 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED |
| 24/10/9024 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9022 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/9023 February 1990 | NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 28/06/8928 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/06/895 June 1989 | COMPANY NAME CHANGED C.H.M. LIMITED CERTIFICATE ISSUED ON 06/06/89 |
| 09/02/899 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | ALTER MEM AND ARTS 071288 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/08/8710 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8723 June 1987 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 29/05/7929 May 1979 | CERTIFICATE OF INCORPORATION |
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